Faculty Senate Meeting Agenda
August 27, 2015
3:00-5:00 PM
I.
Administrative Procedures
a. Roll Call with Introductions
b. Approval of the Minutes from April 23, 2015
II.
External Reports
a. Chancellor’s Update: Chancellor David Belcher
b. Provost Report: Provost Alison Morrison-Shetlar
c. General Education Council: Erin McNelis
d. Student Government Association: Hank Henderson
e. Staff Senate: Pamela Degraffenreid
f. SACSCOC update: Arthur Salido
III.
Senate Reports
a. Senate Chair Report: David McCord
IV.
New Business
a. Constitute the Rules Committee for 2015-2016
b. Maker-Space Taskforce Resolution (for vote)
Adjourn business meeting by 4:00 PM to allow for open discussion, including preparation for
the Board of Trustees event.