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

  1. Call to Order
  2. Invitation of Guests, Keston Fulcher, Director of Assessment, and Kelly Cartwright, Associate Provost
  3. Approval of minutes of Faculty Senate meetings
    1. Approve minutes for September meeting
  4. HERI Survery Results Report, Keston Fulcher, Director of Assessment, and Kelly Cartwright, Associate Provost
  5. President's report
  6. Committee Reports
    1. BAC (Underwood)
    2. University Eval-4 Committee (Wheeler)
    3. Committee for Objective 1: hiring and retention (Brash)
    4. Committee for Objective 2: teaching, scholarship and service (Mollick)
    5. Committee for Objective 3: standards and practices (Carlson)
    6. Liaison reports: Music (Xiaoqun Xu), Theater and Dance (Lynn Lambert)
    7. Board of Visitor Reports (Lambert, finance; Guajardo, Student Life; Duskin, Development; French, Academic Affairs; Wheeler, entire board)
  7. Old business

    No Old business will be brought before the senate

  8. New business
    1. Susan St. Onge emerita consideration
    2. Disposition of new concerns
      1. Student pay in summer and supervision
      2. Disruptive Student Checklist
    3. Handbook Change consideration
    4. Curriculum Review Task Force

  9. Other