Regular Meeting of the Faculty Senate on Thursday, January 23, 2014 in the Cherry Auditorium, Chester Kirk Building.
A reception at the University Club sponsored by Dean Larrat will immediately follow the Meeting.
1. Call to order at 3:00 PM.
2. Disposition of Minutes of Faculty Senate Meeting #4, December 12, 2013
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Chairperson Byrd
B. Activities of the Executive Committee:
Minutes of Executive Committee Meeting #15, #16, #17, #18, #20
– Vice Chairperson Rice
C. Recommendation of the Executive Committee – Vice Chairperson Rice
That the Faculty Senate approve the membership of the
Nominating Committee for Officers of the 2014-15 Faculty Senate:
David Byrd, School of Education
Nedra Reynolds, Writing and Rhetoric
Michael Rice, Fisheries, Animal, & Veterinary Science
4. REPORT OF THE PRESIDENT — President Dooley
B. Status of Actions Forwarded to the President:
Bill #13-14–9 Curricular Report No. 2013-14-2 from the Graduate Council to the Faculty Senate. Approved by President Dooley on Dec. 23, 2013.
Bill #13-14–10A The Five Hundred Tenth Report of the Curricular Affairs Committee.
Approved by President Dooley on Dec. 23, 2013.
Bill #13-14–10B The Five Hundred Tenth Report of the Curricular Affairs Committee:
Youth Movement Science Track to the B.S in Kinesiology PENDNG APPROVAL
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
A. Curricular Report No. 2013-14-3 from the Graduate Council to the Faculty Senate
– Dean Killingbeck
B. The Five Hundred and Eleventh Report of the Curricular Affairs Committee
– Professor Brand
University Manual Committee, January 2014 – Professor Wenisch
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A reception at the University Club sponsored by Dean Larrat will immediately follow the meeting.