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: