Agenda for Faculty Senate meeting
3 PM Friday, January 25, 2008
Board Room, David Student Union

  1. Call to Order
  2. Introduction of guests: Dr. Keston Fulcher, Director, Assessment, Evaluation, and Accreditation
  3. Approval of minutes of Faculty Senate meetings
    1. acknowledge electronic approval of minutes for December 7, 2007 meeting
  4. President's report
  5. Committee reports
    1. Chair's Recommendation report: Jean Filetti
    2. Faculty Evaluation System: Bob Hasbrouck
    3. Committee on University Honor: Rebecca Wheeler
    4. J-Term report: Kip Redick
    5. Department Liaison Reports: Theater and Dance (Niazur Rahim), Music (Tim Marshall)
  6. Old business
    1. Vote on provost's suggested faculty evaluation schedule
  7. New business
    1. HERI Faculty Survey
    2. Faculty survey on senate SWOT (Hasbrouck)
  8. Other
    1. Emeritus resolution Healy.doc Emeritus consideration for Joseph Healy