Agenda for Faculty Senate meeting
3 PM Friday, Oct 12, 2007 Board
Room in Student Union
- Call to Order
- Introduction of guest: Jeff Brown, CNU
chief police officer
- Approval of minutes of
Faculty Senate meetings
- acknowledge electronic
approval of minutes for September 7,
- Presentations by guests:
Jeff Brown chief police officer will discuss his
comprehensive safety and security plan
- President's report
on chair's compensation report
- Committee reports
- Committee on University Honor (Eric Duskin)
- Board of Visitors September 13, 2007
- Student Life
- Academic Affairs
- Entire Board
- Old Business
- Senate Goals Motion to reconsider goals?
- New Business
- Faculty Evaluation Systems. Examine the effectiveness of the faculty
evaluation process for both summative (annual, tenure, promotion) and formative
- Consider Faculty Senate Resolutions supporting SCHEV
outstanding Faculty Award nominees.
- Faculty Centers
for Research, Development and Teaching: research best practices.
proposal for a new course and for a course to be in the AoI Western Traditions.
It was approved on both accounts by the UCC. Assign reviewers.
committee to address suggested handbook
- FRC rewording from
pages 110-111 and page 167 about the FRC charge to evaluate eval-4s.
- Academic Advising
- Include in the University Handbook
senate standing subcommitees:
PAC, handbook, sabbatical, faculty development grant, minutes policy
Assign senators to run the following two elections
in November: liberal arts
and school of business election to replace Michelle Vachris
and Graham Schweig on FRC who are on sabbatical.
- Examine issue:
Limit the number peer groups that one person can serve on
as chair and/or as member.