Faculty Senate

Meeting Agenda (Draft)

DATE:  June 3, 2015

TIME:   3:00-5:00 PM

SITE:    Dental School, Room 124, HSC

Agenda Items for Presentation

1. CALL TO ORDER                                                                                              Feldhoff
2. ACTION ITEM: Approval of Minutes from May 6, 2015 Feldhoff
3. REPORT:Student Government Association Stewart
4. REPORT: Staff Senate                                                                                                Brown, Ginger
5. ACTION ITEM:  Planning & Budget - John H. Schnatter Center for Brown, David

Free Enterprise

6.   ACTION ITEM: Redbook - School of Nursing personnel documents,             Wallace-Boaz   second reading; SPHIS personnel document revisions, second reading;

School of Nursing bylaws, first read.

1. REPORT: University Provost                                                                           Pinto
2. REPORT: University President                                                                        Ramsey
3. 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, David
• Executive Committee Trucios-Haynes

10.  REPORTS: University-Wide Committees with Senate Representation

1. Faculty Athletic Representative (FAR) Wise

11.  Chair’s Report                                                                                                             Feldhoff

12.  Old Business

13.  New Business

14.  Announcements

15.  Adjournment