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