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
� 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
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 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