Agenda for Faculty Senate meeting
3 PM Friday, Dec 7, 2007
Board Room in Student Union

  1. Call to Order
  2. Introduction of guests: Dr. Mark Padilla, Provost
  3. Approval of minutes of Faculty Senate meetings
    1. Acknowledge electronic approval of minutes for November 2, 2007 meeting
    2. Acknowledge electronic approval of minutes for November 9 meeting
    3. Approve December 4 General Faculty meeting minutes
  4. President's report
  5. Committee reports
    1. Election results for sabbatical replacement faculty on FRC (Kip Redick, Leland Jordan)
    2. Liaison Reports
      1. (Eric Duskin): Social Work Department
      2. (Pete Carlson): Sociology and Anthropology Department
      3. (Kathleen Brunke): Mathematics Department
      4. (Kathleen Brunke): Honor
    3. Sabbatical Subcommittee Report (Eric Duskin)
    4. FBK Report (Nicole Guajardo)
    5. Campus Safety and Security Committee (Carlson and Brunke)
    6. Faculty Development Grants (Gary Whiting): Final Report received from George Zestos.
  6. Old business
    1. Revised Pass Fail Option recommendation from Undergraduate Degrees Committee motion to approve.
  7. New business
    1. Discussion of Provost's suggested faculty evaluation schedule.
    2. Handbook Changes (Jean Filetti). Motion for approval.
    3. Curriculum: French and Filetti give a recommendation on Busn302 submission as a new course in the AoI Formal and Informal Reasoning
    4. Development of  flowchart for classroom misconduct.
  8. Other
    1. Emeritus Resolution for F. Samuel Bauer