Agenda for Faculty Senate Meeting
November 11, 2014
2:00 pm – 4:00 pm. EB 162
Meeting 2014-11
1. Call to order.
2. Approval of minutes of October 07 and October 28
3. Individual Reports
a. Chancellor Sederburg
b. President of the Senate Lugo.
· Chancellor Search - Update
· Reminder of senate president elections in December
· Provost response to [Motion 2014-10-M04] on shared governance
· Provost response to [Motion 2014-10-M01] on library faculty
· PTR – Draft of report
· Report on Faculty Assembly
§ Chancellor Searches – Proposed resolution
§ Prior Learning Assessment (PLA) for military – Senate Bill 761
§ Competencies Assessment
§ Student Success – Minimum Admission Requirements (MARS)
§ Athletics
4. Committee Reports
a.
The USAC offers the following motions:
[Motion 2014-11-M01]:
Catalogue Entries
[Motion 2014-11-M02]
Review plan for University Studies
b.
The Steering committee offers the following motions:
[Motion 2014-11-M03] Policies of Academic Freedom and Tenure
Chapter IV.A of Faculty Handbook.
· Last version of PAFT with edits as approved by senate
· Clean version of PAFT under consideration
5. Old Business
6. New Business
7. For the Good of the Order
8. Announcements:
9. Adjournment