Faculty Senate

Meeting Agenda

DATE:  May 7, 2014

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                                                                                                             Steffen
2. Elections of Officers and Committee Representatives                                                     Sahoo
3. Other  Committee Appointments                                                                                             Steffen

• i2a
• Library Faculty Advisory Board
• Associate VP for Facilities Search Committee

Meeting Two – Regular Monthly Meeting

1. Call to Order                                                                                                                                      Steffen
2. Action Item:Approval  of minutes from 4/2/14 Steffen
3. Action Item:Consideration of the Joint Executive MBA Program DeMuth
4. Report of the Staff Senate                                                                                                           G. Brown
5. Report of the Student Government Association                                                                                Ford/Funk
6. Report of the President (4:00)                                                                                                   Ramsey
7. Report of the Provost (4:15)                                                                                                       Willihnganz
8. 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

1. FAR Report Wise

1. University-Wide Committees with Senate Representation Online

1. Chair’s Report Steffen
   1. Kudos to Senators
2. New Business
3. Announcements
4. Adjournment