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