Faculty Senate
Meeting Agenda
DATE: May 6, 2015
TIME: 3:00-5:00 PM
SITE: Chao Auditorium, Ekstrom Library
Agenda Items for Presentation
Meeting One – Annual Election Meeting (3:00 – 3:30)
- Welcome New Members Feldhoff
- Elections of Officers and Committee Representatives - BALLOT Sahoo
- Other Committee Appointments (as needed) Feldhoff
Meeting Two – Regular Monthly Meeting
- Call to Order Feldhoff
- ACTION ITEM: Approval of minutes from April 1, 2015 Feldhoff
- REPORT: Staff Senate G. Brown
- REPORT: Student Government Association Funk/Stewart
- ACTION ITEM: Academic Programs - Doctor in Nursing Practice, first reading DeMuth
- ACTION ITEM: REDBOOK - School of Nursing bylaws & personnel Wallace-Boaz
documents, first reading; SPHIS policy revisions, first reading
- INFORMATION ITEM: UofL Industry Engagement and Innovation Krentsel
- REPORT: VP for Finance & Administration/COO Sands
- REPORT: University President Ramsey
- REPORT: University Provost Willihnganz
- 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 D. Brown
- Executive Committee Trucios-Haynes
- FAR Report Wise
- University-Wide Committees with Senate Representation Online
- Chair’s Report Feldhoff
- New Business
- Announcements
- Adjournment