DATE:  October 1, 2014

TIME:   3:00-5:00 PM

SITE:    Dental School, Rm 125, HSC

Agenda Items for Presentation

1. Call to Order                                                                                                                                      Feldhoff
2. Action Item:  Approval of Minutes of September 3, 2014 Feldhoff
3. Report of the Student Government Association:                                                                               Funk
4. Report of the Staff Senate                                                                                                           Lewis-Klein
5. Information Item:  Vision & Strategic Plan for Arts and Sciences                                 Kempf-Leonard
6. Information Item:  Steps being taken to insure safety on all UofL campuses         Brown
7. Report of the Provost (4:00)                                                                                                       Willihnganz
8. Reports of the Standing Committees of the Faculty Senate

• Academic Programs (APC) - ANNUAL REPORT Demuth
• Committee on Committees & Credentials (CCC)                                                        Sahoo
• Redbook and Bylaws (RB)  – ANNUAL REPORT Wallace-Boaz
• Part Time Faculty (PTF)                                                                                                          Peacock
• Planning & Budget Committee (P&B)                                                                              Holtze
• Executive Committee (XC)                                                                                                   Trucios-Haynes

1. Other Reports
   1. FAR
   2. University-Wide Committees

1. New Business
2. Announcements
3. Adjournment