REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

 

 

SEPTEMBER 8, 2008 – 104 GORE HALL

 

 

 

 

August 28, 2008

 

 

TO:                  Senators and Executives

 

FROM:            Charles E. Mason, Vice President  

                        University Faculty Senate

 

SUBJECT:       Regular Faculty Senate Meeting September 8, 2008

 

            In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, September 8, 2008 at 4:00 p.m. in room 104 Gore Hall. 

 

I certify that hard copies of the approval page for each undergraduate and graduate studies academic item on the agenda are filed in the Faculty Senate Office with the appropriate signatures of approval up through the Chair of the Faculty Senate Coordinating Committee on Education.  The Agenda will be as follows:

 

AGENDA

 

 

I.                   Adoption of the Agenda

 

II.                Approval of the Minutes: May 5, 2008

 May 12, 2008

 

III.             Remarks: Provost Dan Rich

                              Chief James Flately and Charles Beale, Public Safety

 

IV.              Announcements: Senate President Amy Johnson

 

V.                 Consent Agenda

 

    1. Announcements for Challenge:  None

 

    1. Resolutions:  None

 

VI.              Regular Agenda

 

1.      Old Business:  None

 

2.      New Business: None 

 

VII.     Introduction of New Business

Such items as may come before the Senate.  (No motion introduced under new business, except a motion to refer to committee, shall be acted upon until the next meeting of the Senate.)

 

  

 

/khs