Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, August 29, 2019 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Chair Introduction/Welcome

1.  Charter and Faculty Handbook

2.  Sturgis Rules of Parliamentary Procedure

3.  Calendar

B.  Approve minutes of May 2019 Meeting Minutes:

1.  May 2019 Faculty Senate Minutes

C.  Officer Reports

1.  Chair - Julie Shadoan:  Report

2.  Vice Chair - Dan Clark:  Report

3.  Secretary - Laura Bohuski:  No report

D.  Standing Committee Reports:

1.  Academic Quality, David Serafini:  (No report)

2.  Budget and Finance, Guy Jordan:  (No Report)

3.  Colonnade/General Education, Mary Wolinski:  (No report)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain (Report posted)

5.  Graduate Council, Ann Ferrell:  (No report)

6.  Undergraduate Curriculum Committee, Anthony Paganelli:  (No report)

E.  Other Committee/Organization Reports:

1.  Faculty Handbook, Kirk Atkinson:  (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kirby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

F.  Advisory Member Reports:

a.  Faculty Regent, Claus Ernst:  (Report)

b.  Provost, Cheryl Stevens:  (Report)

c.  SGA President, Will Harris:  (No report)

G.  Old Business

1.  Senate Budget

H.  New Business:

I.  Information Items: