Faculty Senate Agenda
Wednesday, September 2, 2009
3:00 p.m. in the UC Multipurpose Room
I.
Administrative Procedures
a. Roll Call
b. Approval of the Minutes from April 30, 2009
II.
External Reports
a. Faculty Assembly: David Claxton and Beverly Collins
b. SGA: Josh Cotton
c. Staff Senate: Brenda Holcombe
d. Learning Management Systems Update: Anna McFadden, Carlie Merrit, and Craig
Fowler
III.
Council Reports
a. Academic Policy and Review Council: Wayne Billon, Chair
i. Updating of AA-4 and AA-5 forms – for information
ii. Resolution on stopping “Special Studies” programs at the college level for
approval
b. Collegial Review Council: Mary Kay Bauer, Chair
c. Faculty Affairs Council: Frank Lockwood, Chair
IV.
Other
a. Old Business
i. Section 4.00 of Faculty Handbook: Changes from the Board of Governors need
to be voted on.
b. New Business
i. Discussion of Faculty Caucus Topics
ii. Forming the Rules Committee
iii. Kimmel School Representative for Senate Planning Team
V.
Senate Reports
a. Administrative Report: Provost Kyle Carter
b. Chair Report: Richard Beam