Faculty Senate

Information for the Faculty of the University of Louisville.


Faculty Senate

Meeting Agenda


DATE:  December 3, 2014

TIME:   3:00-5:00 PM

SITE:    Chao Auditorium, Ekstrom Library, Belknap Campus


Agenda Items for Presentation

  1. Call to Order                                                                                                                                      Feldhoff
  2. ACTION ITEM: Approval of Minutes from November 5, 2014 Feldhoff
  3. REPORT: Student Government Association                                                                         Funk
  4. REPORT: Staff Senate                                                                                                                     Brown
  5. ACTION ITEM:School of Music revised Personnel Documents Wallace-Boaz

& Speed School Bylaws (Second readings)

6.    INFORMATION ITEM: Vision & Strategic Plan for the College of Business                               Christie-David

7.    REPORT: University Provost (3:30)                                                                                            Willihnganz

8.    REPORTS: 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: University-Wide Committees with Senate Representation
    1. Faculty Athletic Rep (FAR) Wise
    2. Chair’s Report Feldhoff
    3. Old Business
    4. New Business
      1. Announcements
        1. a. REMINDER:The next meeting will be held on January 7, 2015 in the Chao Auditorium.
  2. Adjournment