University Faculty Senate Executive Committee
September 2, 2010 – 4:00 – 5:30 p.m.
Elliott Hall
AGENDA
1)
Senate
Rules Committee Proposal on Academic Freedom (has been approved by Faculty
Welfare & Privileges and Rules Committee) (attachment)
2)
Updates on religious holiday motion from last year – not recommended by
Undergraduate studies committee and is under review by the Executive Committee
(From the May, 2010 Faculty Meeting under announcements by Cihan)
3)
COCAN is currently working on establishing an ad-hoc committee to
look at RBB (From the May, 2010 Faculty Meeting under announcements by Cihan)
4)
Ad-hoc committee to look at Calendar Issues an
update from this committee should be available in September (From the May, 2010
Faculty Meeting under announcements by Cihan)
5) A motion that, when there are plans
by the administration for reorganization of units within
the University, the faculty members of the affected units be informed within
one week and the faculty members have an opportunity with sufficient time to
discuss the proposal and respond with their recommendations to the Dean and
Chair of those units. Motion
to refer to the Executive Committee for review and recommendation, seconded – Approved. (From the April, 2010 Faculty
Meeting under New Business Motion presented by Senator James Morrison
and seconded by the Senate Executive Committee)
6) List of Executive Committee Meeting
Dates. All meetings listed below will be
held in Elliott Hall. Dates and
times are as follows:
Thursday, Sept. 2 @ 4:00 - 5:30 p.m.
Monday, Sept. 13 @ 3:15 - 3:45 p.m.
Thursday, Sept. 23 @ 4:00 - 5:30 p.m.
Monday, October 4 @ 2:45 - 3:15p.m.
Thursday, October 21 @ 4:00 - 5:30 p.m.
Monday, Nov. 1 @ 3:15 - 3:45 p.m.
Thursday, Nov 18 @ 4:00 - 5:30 p.m.
Monday, Dec. 6 @ 3:15 - 3:45 p.m.
Thursday, Jan 27 @ 4:00 - 5:30 p.m.
Monday, Feb. 7 @ 3:15 - 3:45 p.m.
Thursday, Feb. 24 @ 4:00 - 5:30 p.m.
Monday, Mar. 7 @ 3:15 - 3:45 p.m.
Thursday, Mar. 31 @ 4:00 - 5:30 p.m.
Monday, April 11 @ 2:45 - 3:15 p.m.
Thursday, April 28 @ 4:00 - 5:30 p.m.
Monday, May 9 @ 3:15 - 3:45 p.m.