Faculty Senate

Meeting Agenda

DATE:  July 2, 2014

TIME:   3:00-5:00 PM

SITE:   Chao Auditorium, Ekstrom Library

1. Call to Order                                                                                                                                      Steffen
2. Action Item:Approval  of minutes from 5/7/14 and 6/4/14 Steffen
3. Action Item:Library Bylaws Revisions (Second Reading)                                                               Wallace-Boaz
4. Action Item: Proposed Faculty Senate Meeting Calendar 2014-2015 Feldhoff
5. Report of the Staff Senate                                                                                                           Brown
6. Report of the Student Government Association                                                                                Funk
7. Report of the President                                                                                                                                Ramsey
8. Informational Item:  Academics and the ACC                                                                      Wise, Mitchell

Simitacolos, Herring

1. Report of the Provost                                                                                                                    Willihnganz
2. 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

http://louisville.edu/celebrated-faculty

1. Old Business
2. New Business
3. Announcements
4. Adjournment