Faculty Senate

Information for the Faculty of the University of Louisville.


Faculty Senate

Meeting Agenda


DATE:  March 11, 2015

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 February 4, 2015 Feldhoff
  3. Report of the Student Government Association                                                                                Ullrich
  4. Report of the Staff Senate                                                                                                           Brown, Ginger
  5. Discussion Item:  Foundation compensation (15 min)                                                      Feldhoff
  6. Informational Item: Status/Update on Libraries (15 min)                                                               Fox
  7. Informational Item: Special Assistant to the Provost for Engaged  Scholarship      Fosl

(15   Min)

  1. Report of the Provost                                                                                                                    Willihnganz
  2. Report of the President Ramsey
  3. 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
  • Executive Committee Trucios-Haynes
  1. Reports of University-Wide Committees with Senate Representation
    1. FAR Wise
    2. HRAC                                                                                                                                     Feldhoff


  1. Chair’s Report
  2. Old Business
  3. New Business
  4. Announcements
  5. Adjournment