Faculty Senate

Meeting Agenda

DATE:  February 4, 2015

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 December 3, 2014 and January 7, 2015                                                       Feldhoff
3. Report of the Student Government Association                                                                                                    Funk
4. Report of the Staff Senate                                                                                                                                 Brown, Ginger
5. Action Item: Arts and Sciences Bylaw revisions (Second reading)                                                                       Wallace-Boaz
6. Informational Item: Title IX & Clery Act Mandatory Reporting Guidelines                                                             Miles/Shoemaker
7. Informational Item:  Annual Report of the Faculty Grievance Officer                                                                   Trucios-Haynes
8. Informational Item: Annual Report of University Ombudsman                                                                            Belak
9. Report of the Provost                                                                                                                                       Willihnganz
10. Report of the President                                                                                                                                    Ramsey
11. 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, David
• Executive Committee                                                                                                                                    Trucios-Haynes

1. Reports of University-Wide Committees with Senate Representation
   1. FAR                                                                                                                                                      Wise
2. Chair’s Report                                                                                                                                              Feldhoff
3. Old Business
4. New Business
5. Announcements
6. Adjournment