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

�         PTR Presented at BOT

�         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