Thursday, November 12, 2009, 1:00 p.m.
University Hall, Room 277
1.
2.
3.
4.
Call to Order
Approval of Minutes of October 1, 2009
Announcements
General Education Task Force Report
Vicki Pedone, Chair of GE Governance
5.
6.
7.
8.
Review of Standing Committee Minutes (see dates on table)
Leave of Absence for Patricia Juarez-Dappe on Faculty Senate
Provost’s Report – Jerry Luedders
Policy Item – Personnel Planning and Review Committee
William Whiting, Chair
Action Item – Statement on Professional Responsibility Policy
9. Statewide Academic Senate Report
10. Other Business
11. Set Agenda for December 10, 2009 Senate Meeting
Committee Dates to Review
Academic Technology 5/1, 9/4
Educational Equity
Extended Learning 9/16
Educational Policies 9/16
Educ. Resources
Graduate Studies
Library
9/15
9/2, 10/7
Pers. Planning & Rev 9/9
Research & Grants 9/11
Name
Steven Stepanek
Nicholas Dungey
Sandra Chong
Cheryl Spector
Magnhild Lien
Joyce Broussard
Cecile Bendavid
Barbara Swerkes
Shane Frehlich