Faculty Senate Planning Team Meeting
Wednesday August 27, 2008
Taft-Botner Room, Killian 104
3 - 5 PM
I.
Administrative Procedures
A. Roll Call
B. Council Assignments
C. Approval of the Minutes from April, 2008
II.
Council Reports
A. Academic Policy and Review Council: Ted Coyle, Chair
B. Collegial Review Council: Mary Kay Bauer, Chair
C. Faculty Affairs Council: Philip Sanger, Chair
III.
Other
A. Old Business
B. New Business
1. Open Caucus Responses/Potential Rescheduling
2. Election of Senators to Planning Team from Education & Allied
Professions, Health and Human Sciences, & Library
3. Establishment of a subcommittee to monitor institutional civic
engagement efforts
4. Policy for extension of the tenure clock
5. Formation of the Rules Committee
IV.
Reports
A. Administrative Report
B. Faculty Assembly: Gary Jones
C. SGA: Michael Frixen
D. Staff Forum: Jed Tate
E. Chair Report: Richard Beam