Agenda for Faculty Senate working session

10 AM Wednesday, 16 August 2006, Alumni Room in the (old) Student Center (ie, not in the Student Union)

  1. Call to Order
  2. Introduction of guests
  3. Acknowledge electronic approval of minutes for 4/21 meeting of the Faculty Senate
  4. President's report
    1. liaison appointments: ATAC (Whiting), APRPRC (Winder), HONORS (Breese), LLC (Filetti), LAC (Sellars), TPC (Marshall), UCC (Duskin), UGRC (Knipp), UAEC (Hasbrouck), RBPHS (Zhang)
  5. New business
    1. recording class attendance in order to avoid having to repay federal financial aid to students who receive F's
    2. appoint elections committee: election should be completed by the next Senate meeting
      • one seat on Honors Council: Marinova (ENGL) and Thompson (PHIL) were the nominees
      • two seats on Faculty Grievance: Underwood (PHIL) and Filetti (ENGL) are eligible for reelection
      • one seat on UCC due to Rilea resignation: Mazzarella (HIST) will stand
    3. Guajardo: changes to Faculty Development Grant Process (tabled on 5/13/06)
    4. goals review (draft available: http://facultysenate.cnu.edu/06_07/misc/goals.doc)
    5. issues w/implementation of Senate Resolution 2004-05-11 ("Electronic format for submission of materials to Faculty Senate")
  6. Other