Faculty Senate

Information for the Faculty of the University of Louisville.


Faculty Senate

Meeting Agenda (Draft)


DATE:  June 3, 2015

TIME:   3:00-5:00 PM

SITE:    Dental School, Room 124, HSC

Agenda Items for Presentation

  1. CALL TO ORDER                                                                                              Feldhoff
  2. ACTION ITEM: Approval of Minutes from May 6, 2015 Feldhoff
  3. REPORT:Student Government Association Stewart
  4. REPORT: Staff Senate                                                                                                Brown, Ginger
  5. ACTION ITEM:  Planning & Budget - John H. Schnatter Center for Brown, David

Free Enterprise

6.   ACTION ITEM: Redbook - School of Nursing personnel documents,             Wallace-Boaz   second reading; SPHIS personnel document revisions, second reading;

School of Nursing bylaws, first read.

  1. REPORT: University Provost                                                                           Pinto
  2. REPORT: University President                                                                        Ramsey
  3. 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, David
  • Executive Committee Trucios-Haynes

10.  REPORTS: University-Wide Committees with Senate Representation

  1. Faculty Athletic Representative (FAR) Wise

11.  Chair’s Report                                                                                                             Feldhoff

12.  Old Business

13.  New Business

14.  Announcements

15.  Adjournment