Agenda for Faculty Senate Meeting
April 21, 2015
2:00 pm � 4:00 pm. EB 162
Meeting 2015-04
1. Call to order.
2. Approval of minutes of March 1, 2015
3. Individual Reports
a. Chancellor Sederburg
b. President of the Senate Lugo.
� Update of Faculty Assembly
o President Search Committee
o New Board
� Comments implementation of new Faculty Handbook
4. Committee Reports
a. The UCC offers the following motion:
� [Motion 2015-04-M01]: FLL name change; HST Minor revision
o FLL Change name to World Languages and Cultures (CAF)
o HST Catalogue changes
o HST Minor CAF
b. Steering committee offers the following motions:
� [Motion 2015-04-M02]: 2015-04-21 PAFT
� [Motion 2015-04-M03]: Faculty Handbook � contingent upon alignment with PAFT
c. Academic Standards committee offers the following motions
� [Motion 2015-04-M04]: Online Audits
� [Motion 2015-04-M05]: Registration Pin
� [Motion 2015-04-M06]: SAP
d. The Research Committee offers the following motion
�
[Motion 2015-04-M07]: That the process for promotion for
Research Faculty in the Faculty Handbook be amended as follows
"Research faculty may be considered for promotion following a timetable and
policies to be established by the Faculty Senate
department of affiliation.�
5. Old Business
6. New Business
7. Announcements:
8. Adjournment