AGENDA University of Nevada, Reno 2010-11 Faculty Senate October 21, 2010, 1:15 p.m. RSJ 304 All times are approximate 1:15 1. Roll Call and Introductions 1:20 2. Consent Agenda Action/Enclosure 1:30 3. Visit with Regent Cobb Information/Discussion 2:00 4. Visit with President Glick Information/Discussion 2:30 5. Campus Affairs year-end Report: Victoria Follette Information/Discussion 3:10 Break 3:20 6. Change in May 2011 Meeting time or location Discussion 3:30 7. Athletes Academics and Compliance: Spec. Asst. to Pres, Athletics AC & Comp, Jean Perry Information/Discussion 4:00 8. Chair’s Report Information/Discussion 4:15 9. Information/Discussion 4:30 10. CSU Happenings Update: Coordinator, JCSU Program &Marketing Jeannette Smith New Business 4:45 Information Adjourn Future Senate Meetings UNR Faculty Senate Website November 18, 2010 RSJ 304 December 8, 2010 RSJ 304 Future Board of Regents Meetings NSHE Website December 2-3, 2010 DRI-LV UNR Faculty Senate Meeting October 21, 2010 Agenda Item #2 Link to the Consent Agenda: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/10-21-10Consentpkt.doc UNR Faculty Senate Meeting October 21, 2010 Agenda Item #5 Link to the Campus Affairs Report: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/CA_Yrend2009-10.pdf UNR Faculty Senate Meeting October 21, 2010 Agenda Item #8 Link to docs from Jean Perry: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/APRIR_JP2008-09.pdf http://www.unr.edu/facultysenate/meetings/10-11/Agendas/SAGR_JP.pdf UNR Faculty Senate Meeting October 21, 2010 Information Items Link to the VPAF Report: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/VPAF_Annual_10-2010.pdf Link to Focused Interim Report to NWCCU: http://www.unr.edu/facultysenate/meetings/10-11/Agendas\NWCCU_2010_final.pdf Link to NSHE PEBP Task Force: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/PEPB_TF_%20Summary.pdf Link to Summary of Major Changes Proposal Doc.: http://www.unr.edu/facultysenate/meetings/10-11/Agendas/PEBP_Changes_Sum.pdf This is the link to the Wimba archive of the NFA Forum where benefits were discussed: http://tinyurl.com/nfa-benefits-forum-archive