Agenda for Faculty Senate Meeting
October 07, 2014
2:00 pm � 4:00 pm. EB 162
Meeting 2014-10

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

a.       The Faculty Welfare committee offers the following motion:
[Motion 2014-10-M01]: Promotions to senior lecturer.

b.      The USAC offers the following motion:
[Motion 2014-10-M02]  Catalogue entries.

�     Course Action Forms

c.       The Steering committee offers the following motions:
[Motion 2014-10-M03]  Qualities of  Chancellor.
[Motion 2014-10-M04]  Shared Governance.

d.      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.

8.      Announcements:

�   Transportation Bond (5 minutes)

9.      Adjournment