Agenda for Faculty Senate Meeting
October 07, 2014
2:00 pm � 4:00 pm. EB 162
1. Call to order.
2. Approval of minutes of
3. Individual Reports
a. Chancellor Sederburg
b. President of the Senate Lugo.
� Chancellor Search - Update.
� Call for candidates for senate president elections in December.
� Committee charges and participatory engagement.
� Update on RTP/PTR.
4. Committee Reports
The Faculty Welfare committee offers the following motion:
[Motion 2014-10-M01]: Promotions to senior lecturer.
The USAC offers the following motion:
[Motion 2014-10-M02] Catalogue entries.
� Course Action Forms
The Steering committee offers the following motions:
[Motion 2014-10-M03] Qualities of Chancellor.
[Motion 2014-10-M04] Shared Governance.
The Academic Standards Committee offers the following motions:
[Motion 2014-10-M05] Honor Code revision.
[Motion 2014-10-M06] Director of University College ex officio in ASC.
5. Old Business
6. New Business
7. For the Good of the Order (30 minutes) Chancellor Search listening session.
� �Open microphone.� Speakers will be allowed at most two minutes.
� Speakers who ask to be recognized (by email) before the meeting will be allowed to address the senate in the order in which the requests are received.
� I will be requesting faculty and staff members of the search committee to attend, if possible.
� Transportation Bond (5 minutes)