AGENDA
Regular Meeting of the Faculty Senate 3:00 PM, Thursday, October 17, 2013 in the Cherry Auditorium, Chester Kirk Building
A reception at the University Club sponsored by Vice President Valentino will immediately follow the meeting.
1. Call to order at 3:00 PM.
2. Disposition of Minutes of Faculty Senate Meeting #1, September 19, 2013
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Chairperson Byrd
B. Activities of the Executive Committee:
Minutes of Executive Committee Meetings #5, #7, #9, and #10 – Vice Chairperson Rice
C. Recommendations of the Executive Committee – Vice Chairperson Rice
That the Faculty Senate approve the proposed new sections 8.86.20 – 8.86.27 to the
University Manual, Focused Review of an Academic Program
4. REPORT OF THE PRESIDENT — President Dooley
A. Status of Actions Forwarded to the President:
Bill #13-14–1 The Five Hundred and Seventh Report of the Curricular Affairs Committee.
Approved by President Dooley on September 30, 2013.
Bill #13-14–2 Report #2013-14-1 of the Academic Standards and Calendar Committee,
Amendments to University Manual Sections 8.20.50, 8.26.13, 8.70.50, 8.53.10, 8.53.11, 8.53.30.
Approved by President Dooley on September 30, 2013.
B. Announcements
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
A. The Five Hundred and Eighth Report of the Curricular Affairs Committee – Professor Brand
6. PRESENTATION
State of The Budget Address to Faculty Senate – Vice President Valentino and Director Barrett
7. UNFINISHED BUSINESS
8. NEW BUSINESS
9. ADJOURNMENT
A reception at the University Club sponsored by Vice President Valentino will immediately follow the meeting.