University Faculty Senate Executive Committee

 

Wednesday, October 23, 2013

 

3:30 – 5:30 PM - 011D Hullihen Hall

 

AGENDA

 

I.                   Old Business:

 

a.    Resolution concerning Faculty Appointment Policy  (attachment)

 

b.    Resolution defining eligibility of faculty participation on department, college and senate committees (attachment)

 

c.    Resolution to establish a Budget Standing Committee (attachment 1) (attachment)

 

II.            New Business:

 

a.    November Senate Meeting – Invite Patrick Ogden to speak to the senate concerning student riot and discipline

 

b.    Resolution concerning Academic Calendar Issues - (attachment) (attachment)

 

c.    Resolution concerning Review of 2012 Winter Session Resolution - (attachment)

 

d.    Discussion concerning Faculty Senate Minutes – SLP discussion from October Senate Meeting

 

e.    Discussion concerning inviting John Morgan to the next Executive Committee Meeting

 

f.     Discussion concerning formalizing a list of concerns about STAR campus project for submission to the “Working Group” – (attachment)

 

III.           Other:

 

IV.          Adjournment: