Faculty Senate Meeting Agenda

DATE: September 2, 2015

TIME: 3:00-5:00 PM

SITE:  Chao Auditorium, Ekstrom Library, Belknap

Agenda Items for Presentation

1.  CALL TO ORDER - FELDHOFF

2.  Welcome New Senators - FELDHOFF

3.  ACTION ITEM:Approval of Minutes from July 1, 2015 - FELDHOFF

4.  REPORT: Student Government Association - STEWART

5.  REPORT: Staff Senate - G. BROWN

6.  ACTION ITEM:Redbook – Arts and Sciences personnel document, second reading - WALLACE-BOAZ

7.  ACTION ITEM: Redbook – College of Business personnel document, first reading - WALLACE-BOAZ

8.  ACTION ITEM:Meeting Dates for Faculty Senate Meeting in 2015-2016 - FELDHOFF

9.  REPORT: COO/CFO - Presentation - MR. HARLAN SANDS

10.  REPORT:University President - DR. JAMES RAMSEY

11.  REPORT: Executive VP and University Provost - DR. NEVILLE PINTO

12.  REPORTS: Standing Committees of the Faculty Senate

• Academic Programs & Annual Report - DEMUTH
• Committee on Committees & Credentials - Elections - SAHOO
• Redbook and Bylaws & Annual Report - WALLACE-BOAZ
  
• Part Time Faculty - PEACOCK
• Planning & Budget Committee - D. BROWN
• Executive Committee - TRUCIOS-HAYNES

13.  REPORTS: University-Wide Committees with Senate Representation

• Faculty Athletic Representative (FAR) & 2014-2015 Academic Highlights - WISE
• Human Resources Advisory Committee (HRAC) - FELDHOFF

14.  Chair’s Report - FELDHOFF

15.  Old Business

15.  New Business

16.  Announcements

17.  Adjournment