REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

 

 

SEPTEMBER 14, 2009 – 104 GORE HALL

 

 

 

September 3, 2009

 

 

TO:                  Senators and Executives

 

FROM:            Charles E. Mason, Vice President  

                        University Faculty Senate

 

SUBJECT:       Regular Faculty Senate Meeting September 14, 2009

 

            In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, September 14th 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 11, 2009

 

III.             Memorial Tributes: Scott Caplan

 

IV.             Announcements: Senate President Cihan Cobanoglu

                                                                             

V.                 Remarks: Provost Tom Apple

 

VI.              Consent Agenda:

 

VII.           Regular Agenda:

 

a.      Unfinished Business:

 

Announcements for Challenge: 

 

1.      Recommendation from the Committee on Undergraduate Studies with the concurrence of the Coordinating Committee on Education (John Madsen, Chair) and the Executive Committee (Cihan Cobanoglu, Chair) for the request for a name change for Leadership Major and Minor from Leadership to Organizational and Community Leadership (attachment)

 

b.      New Business: None

 

c.       Resolutions:   None

 

 

VIII.        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.)