Faculty Senate Meeting October 6, 2014 Kaibab Room of the University Union

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Office of the Faculty Senate
P.O. Box 6038
Web: www.nau.edu/facultysenate/
(928) 523-9053 Fax: 523-9085
Email: Faculty.Senate@nau.edu
Faculty Senate Meeting October 6, 2014
Kaibab Room of the University Union
Item #
Topic
Presenter / Discussion / Action
Time
1.1
Call to Order /Acceptance of Agenda
Astrid Klocke / Consent Item
5 mins
2.
Approval of the Minutes of September 8, 2014
Astrid Klocke/ Action Item
5 mins
3.
Faculty Senate President’s Report
Astrid Klocke
Committee Council Reports
Committee/Council Chairs/Liaisons
4.-1

Benefits Committee
Bruce Fox

ACCA Update
Gerald Wood
15 mins
5 mins
5.
Report from the President
President Cheng
10 mins
6.1
Report from the Provost
Provost Huenneke
10 mins
SEPAT (Sustainable Environmental Practices
Action Team) Herbicide-free Campus Update
Paul Gazda
10 mins
7.-1
8.-3
SHAC Tobacco Free Policy
Caitlin Phillips
10 mins
COACHE Advisory Group Report
Eric Yordy/Steven Barger
10 mins
New Textbook Adoptions Process
Diana White
10 mins
11.
Announcements/ Old /New Business
Astrid Klocke
5 mins
12.
Adjournment
Astrid Klocke/Action Item
9.
10-2
Senate Meetings
2014-2015
November 3, 2014
December 1, 2014
January 26, 2015
February 23, 2015
March 23, 2015
April 20, 2015
May 4, 2015
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