AGENDA
Regular Meeting of the Faculty Senate 3:00 PM, Thursday, November 21, 2013 in the Cherry Auditorium, Chester Kirk Building
A reception at the University Club sponsored by Dean Higgins will immediately follow the meeting.
1. Call to order at 3:00 PM.
2. Disposition of Minutes of Faculty Senate Meeting #2, October 17, 2013
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Chairperson Byrd
B. Activities of the Executive Committee:
Minutes of Executive Committee Meetings #8, #11, #12, and #13
– Vice Chairperson Rice
4. REPORT OF THE PRESIDENT — President Dooley
A. Announcements
B. Status of Actions Forwarded to the President:
Bill #13-14–3 New sections 8.86.20 – 8.86.27 to the University Manual,
Focused Review of an Academic Program.
Approved by President Dooley on Nov. 20, 2013.
Bill #13-14–4A The Five Hundred Eighth Report of the Curricular Affairs Committee,
Section I, Informational Matters. Approved by President Dooley on Oct. 31, 2013.
Bill #13-14–4B The Five Hundred Eighth Report of the Curricular Affairs Committee,
Section II, #1 – 6. Approved by President Dooley on Oct. 31, 2013.
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
A. Curricular Report No. 2013-14-1 from the Graduate Council to the Faculty Senate
– Dean Killingbeck
B. The Five Hundred and Ninth Report of the Curricular Affairs Committee
– Professor Brand
C. University College and General Education Committee Report #2013-14-1
– Professor Maier-Speredelozzi
D. Academic Standards and Calendar Committee Report #2013-14-2:
University Calendar for 2019-20 and Calendar for Summer 2015 – Senator Conley
E. 2012-2013 Annual Report of the Honors Program and Visiting Scholars Committee
– Professor Derbyshire
F. Academic Program Review Committee: Report to the Faculty Senate Fall 2013
– Professor Barbour
6. UNFINISHED BUSINESS
7. NEW BUSINESS
8. ADJOURNMENT
A reception at the University Club sponsored by Dean Higgins will immediately follow the meeting.