Faculty Senate

Meeting Agenda

 

Date: June 4, 2008

Time: 3:00-5:00 pm

Site: School of Dentistry, Room 126

Guests: Dr. John Sauk, Dean of the School of Dentistry

 

Agenda Item for Presentation

 

1. Welcome to HSC by Dr. John J. Sauk, Dean of the School of Dentistry - Chair Boehm

2. Action Item: Approval of May Minutes - Chair Boehm

3. Report of the Student Government Association - Ahmed Awadallah

4. Report of the Staff Senate - Virginia Brown

5. Action Item: Joint Motion from APC and P&B Committees for three new programs: a) PhD in Physics; b) BS in Atmospheric Sciences; c) MA in Anthropology. Senator Staat

Documents can be viewed at https://docushare.louisville.edu/dscgi/ds.py/View/Collection-1963

6. Action item: Reaffirmation of Ethics Statement - Chair Boehm

7. Action item: Election of senator to APC, Staff Senate - Senator Brantley

9. Report of the University Provost - Dr. Shirley Willihnganz

 

10. Reports of the Standing Committees of the Faculty Senate

  • Academic Programs - Senator Staat
  • Committee on Committees & Credentials - Senator Brantley
  • Libraries - Senator Weeks
  • REDBOOK & Bylaws - Senator Trucios-Haynes
  • Part Time Faculty - Senator Brantley
  • Planning & Budget Committee - Senator Feldhoff
  • Executive Committee - Vice Chair Laning

Other Reports:

  • Faculty Athletics Representative - Senator Wise
  • Human Resources Advisory Committee - Senator Feldhoff
  • Parking Advisory Committee - Karen Karp/Senator Myers
  • Academic Technology Committee - Senator Graham
  • University Libraries - Dean Rader
  • Employee Assistance Program - Senator Heitzman
  • Bookstore Advisory Committee - Senator Hall
  • COSFL - Chair Boehm
  • Student Care Committee - Senator Sullivan

 

11. REPORT: Chair of the Faculty Senate

 

12.. Old Business

13. New Business

14. Announcements

15. Adjournment