Agenda for Faculty Senate Meeting
September 09, 2014
2:00 pm � 4:00 pm. EB 162
Meeting 2014-09

1.      Call to order.

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

3.      Individual Reports

a.       Chancellor Sederburg � Yields to Provost Battles

b.      President of the Senate Lugo.

�   Greetings from President of Staff Senate

�   Chancellor Search - Update

�   US + ETEAL. �Coherent�  lesson on physics of  light diffraction

�   IDEA - Update

�   Faculty Handbook RTP/PTR update documents � SharePoint site

�  Last version of RTP revision � v5

�  Policies of Academic Freedom and Tenure - Retuned to FS from AA.

�  PTR policy from BOG

�   Senate Primer.

�   The main point.    *

4.      Committee Reports

a.       The Faculty Welfare committee offers the following motion:
[Motion 2014-09-M01]: Faculty teaching load

b.      The Steering  Committee offers the following motion
[Motion 2014-09-M02]  Proposal to meet twice a month until done with ad hoc RTP report

5.      Old Business

6.      New Business

7.      For the Good of the Order

�   Chancellor Search

�   Faculty governance � ITS

�   IDEA

8.      Announcements:

9.      Adjournment 3:30 pm.

10.  3:30 � 4:00 Departing members of Steering will be asked to stay  - if possible � to help facilitate a workshop for new senators and any other senators who wish to attend.