Regular Meeting of the Faculty Senate on Thursday, February 20, 2014 in the Cherry Auditorium, Chester Kirk Building.
A reception at the University Club sponsored by Dean Wright will immediately follow the Meeting.
1. Call to order at 3:00 PM.
2. Disposition of Minutes of Faculty Senate Meeting #5, January 23, 2014
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Chairperson Byrd
B. Activities of the Executive Committee:
Minutes of Executive Committee Meeting #22 – Vice Chairperson Rice
C. Recommendations of the Executive Committee – Vice Chairperson Rice
That the Faculty Senate approve the Appointment of two new University Ombuds:
Gerry Tyler, Professor Emerita, Political Science
Al Killilea, Professor Emeritus, Political Science
D. Election of Faculty Senate Chair and Vice Chair for the 2014-15 Academic Year
Report of the Nominating Committee – Vice Chairperson Rice
4. REPORT OF THE PRESIDENT — President Dooley
B. Status of Actions Forwarded to the President:
Bill #13-14–10B The Five Hundred Tenth Report of the Curricular Affairs Committee:
Youth Movement Science Track to the B.S in Kinesiology. Approved by President Dooley on January 28, 2014. (Pending Board of Education Approval)
Bill #13-14–11 Curricular Report No. 2013-14-3 from the Graduate Council to the
Faculty Senate. Approved by President Dooley on February 13, 2014.
Bill #13-14–12A The Five Hundred Eleventh Report of the Curricular Affairs Committee. Approved by President Dooley on February 13, 2014.
Bill #13-14–12B The Five Hundred Tenth Report of the Curricular Affairs Committee (Division Level Changes). Approved by President Dooley on February 13, 2014. (Pending Board of Education approval)
Bill #13-14–13 Report to the Faculty Senate of the Constitution, By-Laws and
University Manual Committee, January 2014. (Thirty-day extension on action).
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
– Dean Killingbeck
– Professor Brand
C. University College and General Education Committee Report #2013-14-2
– Professor Maier- Speredelozzi
7. UNFINISHED BUSINESS
8. NEW BUSINESS
A reception at the University Club sponsored by Dean Wright will immediately follow the meeting.