Faculty Senate

Meeting Agenda

DATE: January 7, 2015

TIME: 3:00-5:00 PM

SITE: Chao Auditorium, Ekstrom Library, Belknap Campus

Agenda Items for Presentation

1. Call to Order                                                                                                                                        Feldhoff

2. Informational Item: Delay of Approval of Minutes from December 3, 2014                                                   Feldhoff

3. Report of the Student Government Association:                                                                                      Funk

4. Report of the Staff Senate                                                                                                                    Brown, G

5. Informational Item: Arts and Sciences Bylaw revisions (First reading)                                                      Wallace-Boaz

6. Informational Item: Introduction to the Depression Management Program                                                 Russ

7. Report of the Provost                                                                                                                          Willihnganz

8. Report of the President                                                                                                                       Ramsey

9. Reports of the 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, D

• Executive Committee                                                                                                                        Trucios-Haynes

10. Reports of University-Wide Committees with Senate Representation

11. Chair’s Report                                                                                                                               Feldhoff

12. Old Business

13. New Business

14. Announcements

15. Adjournment