Agenda for Faculty Senate working session

noon-2PM Tuesday 21 August 2007
Washington Room in the David Student Union

  1. Call to Order
  2. Acknowledge electronic approval of minutes for 4/21 meeting of the Faculty Senate
  3. President's report
    1. Salary Report
    2. Fall 2007 Senate and SEC Meeting Schedule
    3. Advance
    4. committee appointments:
      • Faculty Grievance Committee (FGC): Selim
      • Faculty Hearing Committee (FHC): Greenlee, Khalili, Fowler
      • Undergraduate Academic Status Committee (UASC): Johnson
      • Undergraduate Admissions Committee (UAC): Underwood
      • Undergraduate Degrees Committee (UDC): currently vacant
    5. liaison to the Senate appointments:
      • Academic Advising (AAC): Carlson, already on committee
      • Academic Technology Advisory Committee ATAC: Redick
      • Administrative & Professional Faculty Peer Review Committee: Winder
      • Dean William Parks Colloquia Committee (WPCC): Duskin
      • Faculty Review Committee (FRC): Zhang, already on committee
      • International Studies Advisory Committee (ISAC): Rahim
      • Honors Council (HC): Brunke
      • Liberal Learning Council: Marshall
      • Library Advisory Committee: Jordan
      • Prestigious Scholarships Committee (PSC): Duskin, already on committee
      • Review Board for the Protection of Human Subjects (RBPHS): Zhang
      • Teacher Preparation Council: Wheeler
      • Undergraduate Academic Program Review Committee (PRC): Jordan already on committee
      • Undergraduate Curriculum Committee (UCC): Guajardo
      • Undergraduate and Graduate Research Council (UGRC): Lambert
      • University Assessment and Evaluation Committee (UAEC): Hasbrouck
  4. Committee reports
      1. 6/15/07 BoV meetings
    1. New business
      1. Liberal Arts Senate Election
      2. Goals review (draft available: http://facultysenate.cnu.edu/07_08/aug2007/goals.doc)
      3. Discussion of new senate subcommittees (draft available: http://facultysenate.cnu.edu/07_08/aug2007/newsubcommittees.doc)
    2. Other