Agenda for Faculty Senate Meetin

Agenda for Faculty Senate Meeting
May 06, 2014
2:00 pm � 4:00 pm. DeLoach 212
Meeting 2014-04

1. Call to order.

2. [Motion 2014-04-M05] (Continuation of 2014-02-M05) Revisions as proposed by the ad-hoc RTP committee: 2013_Faculty_Handbook_Rev_03_18_14_senate_v4.1

� Ch. IV. H (Rest of section on Evaluation of Faculty) Referred back to Steering

� Ch. IV. A (Policies on Academic Freedom & Tenure). Done. Sent to AA.

� Ch. IV.B � Done

� Ch. IV.C -- Done

� Ch. IV. D

o D.2 (Criteria)

i. D.2.a.- Recommendation 3, 39: Evaluation areas - Approved

ii. D2.a Recommendation 10: What if fewer than 3 senior faculty (page 79) -- Approved

iii. D.2.b (Evaluation Areas � Recommendations 3, 17, 18: Integrate PD into the three evaluation areas (page 79, 81) --Approved

iv. D.2.c (Mentoring Faculty � Recommendation 36)
Start Here

v. D.2.d (Length of service � Recommendations 18)

vi. D.2 Entire section

o D.3 (Additional Guidelines � Recommendation 15)

o D.4 (RTP Process)

i. D.4.a (Election of CRTP � Recommendation 29)

ii. D.4.c (External Reviews � Recommendations 20, 21, 22.)

iii. D.4.d (Process for RTP App � Recommendations 1,6,9,11-13

o D.5 (Applications for RTP)

i. D.5.b.i (Content. Prescribed Format � Recommendation 19, 1, 14, 38)

ii. D.5.b.ii (Instructions to Administrator � Recommendation 5, 31,37, 12)

� Ch. IV, H. Evaluation of Faculty

o H.2.a (Description � Recommendation 4)

o H.2.c (Peer Evaluations � Recommendation 16, 39, 33)

o H.5 (PTR Leave alone appoint ad-hoc)

3. Old Business

4. New Business

5. Documents

6. Announcements

7. Adjournment