AGENDA
Meeting of the Faculty Senate, Thursday, October 15, 2015, Cherry Auditorium, Chester Kirk Building
A reception at the President’s House
sponsored by President David M. Dooley
and
Lynn Baker-Dooley
will immediately follow the Meeting.
1. Call to order at 3:00 PM.
2. Disposition of Minutes of the Special Meeting of the Faculty Senate, September 10, 2015 and Regularly Scheduled Meeting #1, September 17, 2015
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Chairperson Rollo-Koster
B. Activities of the Executive Committee – Vice Chairperson Welters Minutes of Executive Committee Meetings #7 – #10.
C. Per University Manual Section 10.90.15, Verbal Reporting to Constituency, Report on 2014-15 Administrator Evaluation Results – Provost DeHayes
4. Status of Actions Forwarded to the President:
A. Announcements
B. Status of Actions Forwarded to the President
Bill #15-16-1 Graduate Council Informational Report, University Manual Section 10.44.18. Approved by President Dooley on September 28, 2015.
Bill #15-16-2 The Five Hundred and Twenty-Fifth Report of the Curricular Affairs Committee. Approved by President Dooley on September 28, 2015.
Bill #15-16-3 General Education Committee Report #15-16-1: Changes to the Structure of the General Education Program. Approved by President Dooley on September 28, 2015.
Bill #15-16-4 General Education Committee Report #15-16-2: SCM 101 and HPR 201. Approved by President Dooley on September 28, 2015.
Bill #15-16-5 Changes to By-Laws 10.1-10.7 and 4.5, and University Manual 8.81.10. Approved by President Dooley on September 28, 2015.
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
A. The Five Hundred and Twenty-Sixth Report of the Curricular Affairs Committee – Professor Owens
B. General Education Committee Report 2015-16-3 – Professor Kinnie
C. Academic Standards and Calendar Committee Report 2015-16-1 – Professor Gindy
D. Constitution, By-Laws, and University Manual Committee Report 2015-16-1 – Professor Wenisch
6. PRESENTATION and Forum Discussion
Joint Committee on Academic Planning overview of planning process and draft Academic Strategic Plan 2016-2021 – Provost DeHayes, Vice Chairperson Welters, and Senator Kusz
7. UNFINISHED BUSINESS
8. NEW BUSINESS
9. ADJOURNMENT
A reception at the President’s House sponsored by President David M. Dooley and Lynn Baker-Dooley will immediately follow the Meeting.