UNIVERSITY OF LOUISVILLE

FACULTY SENATE MEETING AGENDA

JANUARY 8, 2014

DATE:  January 8, 2014

TIME:   3:00-5:00 PM

SITE:    Rauch Planetarium

Agenda Items for Presentation

Call to Order - Steffen

ACTION ITEM: Approval of the Minutes of the December 4, 2013 Meeting - Steffen
REPORT:  Student Government Association - Ford
REPORT: Staff Senate - Brown

INFORMATION ITEM: Student Awards - Curtis

INFORMATION ITEM: Celebration of Teaching and Learning - Brown

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 - Holtze
• Executive Committee - Feldhoff

University-Wide Committee with Senate Representation Online

• FAR - Wise
• HRAC - Feldhoff

REPORT: UNIVERSITY PRESIDENT (4:00) - Ramsey
REPORT: UNIVERSITY LIBRARIES DEAN (4:20) - Fox
REPORT: COMMISSION ON THE STATUS OF WOMEN (4:30) - Larson

REPORT: CHAIR OF THE FACULTY SENATE - Steffen
Old Business - Steffen
New Business - Steffen

Announcements
Congratulations
Adjournment