Faculty Senate

Meeting Agenda

DATE:  November 5, 2014

TIME:   3:00-5:00 PM

SITE:    Chao Auditorium, Ekstrom Library, Belknap

Agenda Items for Presentation

1. Call to Order                                                                                                                                      Feldhoff
2. IN MEMORIAM: Professor Adam Matheny                                                                          Billingsley
   1. Action Item:  Approval of Minutes from October 1, 2014 Feldhoff
   2. Report of the Student Government Association:                                                                               Funk
   3. Report of the Staff Senate                                                                                                           Brown
   4. Informational Item:  School of Music revised Personnel Documents Wallace-Boaz

& Speed School Bylaws (First Readings)

1. Report of the Provost (3:30)                                                                                                       Willihnganz
2. Report of the President (4:00)                                                                                                   Ramsey

9.    Information Item:  Vision & Strategic Plan for the College of Education and           Larson

Human Development (4:30-4:50)

10.  Reports of the Standing Committees of the Faculty Senate

• Academic Programs Demuth
• Committee on Committees & Credentials                                                                    Sahoo
• Redbook and Bylaws Wallace-Boaz
• Part Time Faculty Peacock
• Planning & Budget Committee Brown/Hadley
• Executive Committee Trucios-Haynes

1. Reports of University-Wide Committees with Senate Representation

• Faculty Athletic Representative (FAR)                                                    Wise

1. Chairs Report Feldhoff
2. Old Business
3. New Business
   1. Announcements
   2. Adjournment