Agenda for Faculty Senate meeting
3 PM Friday, March 28, 2008
Board Room, David Student Union

  1. Call to Order
  2. Introduction of guests: 
  3. Approval of minutes of Faculty Senate meetings
    1. acknowledge electronic approval of minutes for February 22 meeting
  4. Presentation by guests:
  5. President's report
  6. Committee reports
    1. Faculty Mentorship Committee (Jordan)
    2. Board of Visitor Reports
      1. Entire Board (Whiting)
      2. Finance (Lambert)
      3. Academic Affairs (Wheeler)
      4. Development (Hasbrouck)
      5. Student Life (Guajardo)
    3. Faculty Development Grants (Hasbrouck)
    4. Administrative Order of Faculty Evaluation Committee (Whiting)
  7. Old business
    1. Senate and Committee Elections
      1. Arts and Humanities (Guajardo/Lambert)
      2. Social Science (Hasbrouck/Wheeler)
      3. Luter (Marshall/Redick)
      4. Science and Technology (Carlson/Duskin)
    2. Emeritus Status for Professor Jordan
    3. Subcommittee Reports on new course proposals:
      1. Busn314 (IIS), BUSN 315(IIS) (Filetti and Guajardo)
      2. SPAN 311 (WST), SPAN 353 (WST), SPAN 354 (WST) (Carlson and Redick)
      3. SOWK 330 (GMP), FNAR380 (CXP), FNAR381 (CXP) (Rahim and Marshall)
  8. New business
    1. University Faculty Load Plans
    2. Request for nomination for Budget Advisory Committee to replace Jean Filetti
  9. Other
    1. Notification of Other Handbook Changes: Change 16, Change 17, Change 18, Change 19, Change 20, Change 21, Change 22 and Change 23