Faculty Senate

Meeting Agenda

DATE:  December 3, 2014

TIME:   3:00-5:00 PM

SITE:    Chao Auditorium, Ekstrom Library, Belknap Campus

Agenda Items for Presentation

1. Call to Order                                                                                                                                      Feldhoff
2. ACTION ITEM: Approval of Minutes from November 5, 2014 Feldhoff
3. REPORT: Student Government Association                                                                         Funk
4. REPORT: Staff Senate                                                                                                                     Brown
5. ACTION ITEM:School of Music revised Personnel Documents Wallace-Boaz

& Speed School Bylaws (Second readings)

6.    INFORMATION ITEM: Vision & Strategic Plan for the College of Business                               Christie-David

7.    REPORT: University Provost (3:30)                                                                                            Willihnganz

8.    REPORTS: Standing Committees of the Faculty Senate

• Academic Programs                Demuth
• Committee on Committees & Credentials                                                                    Sahoo
• Redbook and Bylaws                                                                                                              Wallace-Boaz
• Part Time Faculty Peacock
• Planning & Budget Committee Brown/Hadley
• Executive Committee Trucios-Haynes

1. REPORTS: University-Wide Committees with Senate Representation
   1. Faculty Athletic Rep (FAR) Wise
   2. Chair’s Report Feldhoff
   3. Old Business
   4. New Business
      1. Announcements
         1. a. REMINDER:The next meeting will be held on January 7, 2015 in the Chao Auditorium.
2. Adjournment