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

9.      Announcements: University and AA initiatives summary

10.  Adjournment