AGENDA
University of Nevada, Reno
2011-12 Faculty Senate
February 16, 2012 1:15 p.m.
RSJ 304
All times are approximate
1:15
1.
Roll Call and Introductions
1:20
2.
Visit with Regent Rick Trachok
Information/Discussion
1:50
3.
Visit with President Marc Johnson
Information/Discussion
2:20
4.
Visit with Dr. Thomas Schwenk, VP of Health Sciences
Information/Discussion
2:50
5.
Election of the Nominating Committee
for the 2012-13 Executive Board
Break
Action/Enclosure
3:20
6
Consent Agenda
Action/Enclosure
3:30
7.
Chair’s Report
Information/Discussion
4:00
8.
Jane Bessette: Update on Career Development Activities
Information/Discussion
4:15
9.
New Business
Information/Discussion
3:10
Adjourn
Future Senate Meetings
UNR Faculty Senate Website
March 15, 2012 –
RSJ 304
Future Board of Regents Meetings
NSHE Website
March 1 & 2, 2012
CSN - Charleston Campus
April 19, 2012
RSJ 304
April 20, 2012
Tentative – Video Conf.
UNR Faculty Senate Meeting
February 16, 2012
Agenda Item #5
Nominating Committee
Nominating Committee Charge:
The committee's charge is to develop a slate of candidates for the new executive board.
Nominating Committee Candidate List
Amy McFarland
Louis Niebur
Maggie Ressel
Pat Arnott
Vannessa Nicholas
Nominations will be accepted from the floor and can be written in the blank spaces of the ballot and
each senator should vote for four candidates.
UNR Faculty Senate Meeting
February 16, 2012
Agenda Item #6
Link to the Consent Agenda:
http://www.unr.edu/facultysenate/meetings/11-12/Agenda/2-16-12_Consentpkt.doc
Link to the UAM Revisions Section of the Consent Agenda:
http://www.unr.edu/facultysenate/meetings/11-12/Agenda/UAM_ConsentPkt_2-16-12.doc