AGENDA
Regular Meeting of the Faculty Senate on Thursday, December 12, 2013 in the Cherry Auditorium, Chester Kirk Building.
A reception at the University Club sponsored by Dean Ciccomascolo will immediately follow the Meeting.
Please note that prior to the call to order there will be a meeting of the General Faculty – Graduate Faculty (Agenda).
1. Call to order at 3:00 PM.
2. Disposition of Minutes of Faculty Senate Meeting #3, November 21, 2013
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Chairperson Byrd
B. Activities of the Executive Committee: Minutes of Executive Committee Meetings #14 and #19 – Vice Chairperson Rice
4. REPORT OF THE PRESIDENT – President Dooley
A. Announcements
B. Status of Actions Forwarded to the President:
Bill #13-14–5 Curricular Report No. 2013-14-1 from the Graduate Council to the
Faculty Senate. Approved by President Dooley on Dec. 3, 2013.
Bill #13-14–6 The Five Hundred Ninth Report of the Curricular Affairs Committee.
Approved by President Dooley on Dec. 3, 2013.
Bill #13-14–7 University College and General Education Committee Report 2013-14-1.
Approved by President Dooley on Dec. 3, 2013.
Bill #13-14–8 Academic Standards and Calendar Committee Report #2013-14-2.
Approved by President Dooley on Dec. 3, 2013.
5. PRESENTATION — Division of Student Affairs
Faculty & Staff Emergency guide and Health Services Fact sheet
– Vice President Dougan and Health Services Director, Ellen Reynolds
Additional materials for distribution in your departments:
Disruptive and Troubling Student Behavior (.ppt)
6. REPORTS OF STANDING AND SPECIAL COMMITTEES
A. Curricular Report No. 2013-14-2 from the Graduate Council to the Faculty Senate
– Dean Killingbeck
B. The Five Hundred and Tenth Report of the Curricular Affairs Committee
– Professor Brand
7. UNFINISHED BUSINESS
8. NEW BUSINESS
9. ADJOURNMENT
A reception at the University Club sponsored by Dean Ciccomascolo will immediately follow the meeting.