Agenda for Faculty Senate meeting

3 PM Friday, 30 September 2005, SC214

  1. Call to Order
  2. Introduction of guest:
  3. Acknowledge electronic approval of minutes of 9/2 (regular) meeting and of 9/20 special meeting
  4. Director Hughes presentation on Honor Code programming
  5. President's report
  6. Committee reports
    1. BOV subcommittees
    2. Senator Knipp: FCCLAL meeting (minutes available: http://facultysenate.cnu.edu/05_06/misc/FCLLAL/9_9.doc)
    3. Senator Vachris: additional data requested at 9/2 meeting (available: http://facultysenate.cnu.edu/05_06/misc/hiring2.doc)
    4. Senator Cartwright: Faculty Senate Review Committee
    5. Senator Adamitis: Foreign Language Placement Policy Committee (existing and proposed policies respectively available: http://facultysenate.cnu.edu/05_06/misc/FLANold.pdf and http://facultysenate.cnu.edu/05_06/misc/FLANnew.doc)
    6. Senator Underwood: Sabbatical Committee
    7. Senator Schwarze: Student-Union Faculty Space Committee (available: http://facultysenate.cnu.edu/05_06/misc/studentunion.doc)
  7. Old business
    1. Senator Knipp: slate of nominees for Senate appointment to Advisory Committee on Academic Advising
      • SSPS: Diane Malaspina (PSYC)
      • S&T: Costa Gerousis (PCSE), Harry Grau (BCES)
      • SoB: Stephanie Bardwell (MGMK)
      • LA: Nate French (COMM), Jay Paul (ENGL)
  8. New business
    1. implementation of first two bullets of Strategy 1A of Senate Goals (available: http://facultysenate.cnu.edu/05_06/misc/goals.html)
    2. office space for faculty having both emeritus and "distinguished" status (related handbook change available: http://facultysenate.cnu.edu/05_06/misc/handbook/emeritus.rtf)
    3. increasing activities during graduation weekend
    4. policy on freshman parking privileges
    5. increasing (from five to six) number of faculty representatives on the Budget Advisory Committee (handbook wording available: http://facultysenate.cnu.edu/05_06/misc/BAC.doc)
  9. Other