Agenda for Faculty Senate Meetin

Agenda for Faculty Senate Meeting
September 10, 2013
2:00 pm � 4:00 pm. EB 162
Meeting 2013-09

1. Call to order.

2. Approval of May 2013 minutes

3. Special order of the day:
Election of the Vice President, the Secretary and the Steering Committee of the Senate.

4. Individual Reports

a. Chancellor Miller.

b. President of the Senate Lugo.

� Preparing for RTP revision

� Governance documents updated (primer, handbook, senate bylaws)

� Academic Freedom Resources � AAUP

� SharePoint site update

� Student Success (Transmittal letter #83)

� University Studies update (Yield to Posey)

� Transition to IDEA (Discussion at end for the good of the order)

5. Committee Reports

a. The Academic Standards committee offers the following motions:
[Motion 2013-09-M01]: Limits on DIS courses
[Motion 2013-09-M02]: Policy on Individuated Instruction Courses

b. The University Studies Advisory Committee offers the following motion
[Motion 2013-09-M03] Catalogue copy
That the attached list of courses be included under University Studies in the catalogue

� List of proposed courses

� Course Action form

c. The Buildings and Grounds committee offers the following motion:
[Motion 2013-09-M04] Motion on S&B renovations.

d. Report from Faculty Assembly on Budget

� 2013 Budget Recap

� 2013 Salary Increase Instructions

6. Old Business

[Motion 2013-05-M04] WI and IL motion (Reeves of behalf of science chairs)

7. New Business

8. For the Good of the Order

� University Studies

� Transition to IDEA