Faculty Senate

Information for the Faculty of the University of Louisville.


Faculty Senate

Meeting Agenda


DATE:  May 6, 2015

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                                                                                                             Feldhoff
  2. Elections of Officers and Committee Representatives - BALLOT Sahoo
  3. Other  Committee Appointments (as needed)                                                                   Feldhoff


Meeting Two – Regular Monthly Meeting


  1. Call to Order                                                                                                                                      Feldhoff
  2. ACTION ITEM: Approval  of minutes from April 1, 2015 Feldhoff
  3. REPORT: Staff Senate                                                                                                                    G. Brown
  4. REPORT: Student Government Association                                                                          Funk/Stewart
  5. ACTION ITEM: Academic Programs - Doctor in Nursing Practice, first reading       DeMuth
  6. ACTION ITEM: REDBOOK - School of Nursing bylaws & personnel Wallace-Boaz

documents, first reading; SPHIS policy revisions, first reading

  1. INFORMATION ITEM: UofL Industry Engagement and Innovation                              Krentsel
  2. REPORT: VP for Finance & Administration/COO                                                                 Sands
  3. REPORT: University President                                                                                                    Ramsey
  4. REPORT: University Provost                                                                                                        Willihnganz
  5. 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 D. Brown
  • Executive Committee                                                                                                            Trucios-Haynes
  1. FAR Report Wise
  2. University-Wide Committees with Senate Representation Online
  3. Chair’s Report                                                                                                                                   Feldhoff
  4. New Business
  5. Announcements
  6. Adjournment