Agenda for Faculty Senate Meeting
January 20, 2015
2:00 pm � 4:00 pm. EB 162
Meeting 2015-01

1.     Call to order.

2.     Approval of minutes of December 09, 2014

3.     Individual Reports

a.     Chancellor Sederburg

b.     President of the Senate Lugo.

�  Update on Chancellor Search

�  Faculty Assembly update

�  PTR

�  Faculty workload. � BOG Report

�  Faculty and staff retention

4.     Committee Reports

a.     The USAC  offers the following motion:
[Motion 2015-01-M01]:

�  To approve the following curricular items

�  USAC - List of proposals

�  List at USAC SharePoint site

[Motion 2015-01-M02]:QRL Pilot
[Motion 2015-01-M03]:Residency Requirement for EBC
[Motion 2015-01-M04]:MOU on submission of new US courses

b.     The ASC offers the following motion:
[Motion 2015-01-M05] WE grade removal

c.     The Faculty Welfare Committee offers the following motion
[Motion 2015-01-M06] Employment of Library Faculty

d.     Report from IT/LIB Committee

e.     Steering offers the following motion:
[Motion 2015-01-M07]: To approve revisions to the policy on PTR.

�  Final draft of PTR policy submitted by the ad hoc committee

�  Other PTR documents � SharePoint site

f.      Will resume starting Ch IV.D Sec.5b. (i3-IIA) Page 92/172. If time permits

5.     Old Business

6.     New Business

7.     Announcements:

8.     Adjournment