Agenda for Faculty Senate Meeting
October 16, 2012
2:00 pm � 4:00 pm. EB 162
Meeting 2012-10

1.      Call to order.

2.      Approval of September 2012 minutes

3.      Individual Reports

a.       Chancellor Miller.

b.      President of the Senate Lugo.

�   Faculty Assembly update

�  Strategic Plan

�  Articulation issues

�  Student success and performance model

�  Shared Governance

�   University Studies transfer credit

�   Small things that make a difference

�  Booklists � staff scholarships

�  Clocks during tests. Faculty absences

�   Academic Partnerships

4.      Committee Reports

a.       The Steering Committee offers the following motions:

[Motion 2012-10-M01]:
That the senate endorse the following Strategic Plan Resolution [Alternate Motion]
[Motion 2012-10-M02]:

That Article III.A.2  and Appendix B.1 of the senate bylaws be amended by indicating that the Vice President of the senate will also serve as the elections officer.

b.      The University Curriculum Committee offers the following motions:
[Motion 2012-10-M03]:
CHHS program changes. CLS Pre-Requisites, CHHS prefix

c.       The Budget Committee offers the following motion:
[Motion 2012-10-M04]    That a tuition  increase of 4.3 % to 4.6% for 2012-2113  be assessed to be used for a requested faculty salary increase of 2%.

�   Budget committee discussion

�   Budget: 80^th percentile report

5.      Old Business

6.      New Business

7.      Announcements

�   Applied Learning and Teaching Community Events

8.      Adjournment