Faculty Senate

Information for the Faculty of the University of Louisville.

AG050714

Faculty Senate

Meeting Agenda

 

DATE:  May 7, 2014

TIME:   3:00-5:00 PM

SITE:    Chao Auditorium, Ekstrom Library

Agenda Items for Presentation

Meeting One – Annual Election Meeting (3:00 – 3:30)

  1. Welcome New Members                                                                                                             Steffen
  2. Elections of Officers and Committee Representatives                                                     Sahoo
  3. Other  Committee Appointments                                                                                             Steffen
  • i2a
  • Library Faculty Advisory Board
  • Associate VP for Facilities Search Committee

 

Meeting Two – Regular Monthly Meeting

 

  1. Call to Order                                                                                                                                      Steffen
  2. Action Item:Approval  of minutes from 4/2/14 Steffen
  3. Action Item:Consideration of the Joint Executive MBA Program DeMuth
  4. Report of the Staff Senate                                                                                                           G. Brown
  5. Report of the Student Government Association                                                                                Ford/Funk
  6. Report of the President (4:00)                                                                                                   Ramsey
  7. Report of the Provost (4:15)                                                                                                       Willihnganz
  8. Reports of the Standing Committees of the Faculty Senate
  • Academic Programs                  Demuth
  • Committee on Committees & Credentials    Sahoo
  • REDBOOK & Bylaws Wallace-Boaz
  • Part-Time Faculty                                                                                                                     Peacock
  • Planning & Budget Committee Holtze
  • Executive Committee Feldhoff
  1. FAR Report Wise

 

  1. University-Wide Committees with Senate Representation Online

 

 

  1. Chair’s Report Steffen
    1. Kudos to Senators
  2. New Business
  3. Announcements
  4. Adjournment