Faculty Senate

Meeting Agenda

DATE:  March 3, 2014

TIME:   3:00-5:00 PM

SITE:    Chao Auditorium, Ekstrom Library

Agenda Items for Presentation

1. Call to Order                                                                                                                                      Steffen
2. Approval of the Minutes of the February 5, 2014 Meeting                                            Steffen
3. Report of the Student Government Association                                                                                Ford
4. Report of the Staff Senate                                                                                                           Brown
5. Informational Item: University Faculty Grievance Committee Chairs (3:10)           Laning/Nixon
6. Informational Item: Report of the University President (3:20)                                    Ramsey
7. Informational Item: Report of the University Provost (3:35)                                        Willihnganz
8. Reports of the Standing Committees of the Faculty Senate

• Academic Programs Smith
  • New Program: Interdisciplinary Ph.D. in Neurosciences
  • Committee on Committees & Credentials   Sahoo
  • Part Time Faculty Peacock
  • Planning & Budget Committee Holtze
  • REDBOOK & Bylaws                                                                                                                 Wallace-Boaz
    • Discussion of Redbook Revisions Concerning Engagement
  • Executive Committee Feldhoff

1. University-Wide Committees with Senate Representation Online
2. FAR Wise
3. Chairs Report                                                                                                                                     Steffen
4. Old Business                                                                                                                                      Steffen
5. New Business                                                                                                                                    Steffen
6. Announcements
7. Adjournment