Faculty Senate

Meeting Agenda

DATE:  September 3, 2014

TIME:   3:00-5:00 PM

SITE:    Ekstrom Library, Chao Auditorium

There will be a reception to start the new academic year outside Room W210 beginning at 2:30.

Agenda Items for Presentation

1. Call to Order                                                                                                                                      Steffen
2. Welcome of new senators                                                                                                           Steffen
3. ACTION ITEM:Approval  of July minutes Steffen
4. INFORMATION ITEM: Chair’s Annual Report                                                                       Steffen
5. INFORMATION ITEM: Passing of the Gavel                                                                          Steffen
6. INFORMATION ITEM: Incoming Chair’s Remarks                                                               Feldhoff
7. REPORT: Student Government Association                                                                         Funk
8. REPORT: Staff Senate                                                                                                                   Brown
9. ACTION ITEM: Election for Vacant Positions                                                                       Sahoo
10. ACTION ITEM: Election for ULAA Board PositionFeldhoff
11. ACTION ITEM: Proposal for the Institute of Sustainable Health and Optimal Aging             Holtze
12. ACTION ITEM: Second reading of the revised Libraries’ bylaws Wallace-Boaz
13. REPORT: University Provost (3:40)                                                                                            Willihnganz
14. REPORT: University  President (4:00)                                                                                       Ramsey
15. Reports of the Standing Committees of the Faculty Senate

• Academic Programs                - This committee did not meet Demuth
• Committee on Committees & Credentials – ELECTION ABOVE Sahoo
• REDBOOK & Bylaws (Report)                                                                                               Wallace-Boaz
• Part Time Faculty                                                                                                                     Peacock
• Planning & Budget Committee (Report)  –Proposal above Holtze
• Executive Committee Feldhoff

1. Other Reports: FAR |
2. New Business
3. Announcements
4. Adjournment