AGENDA

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AGENDA
The University of Toledo
Faculty Senate
http://www.facsenate.utoledo.edu
LOCATION
Dana Confr. Ctr. – HSC
September 15, 2009
TIME
4:00 p.m.
HIGHLIGHTS
Olivia Summons, Chair BOT
Scott Scarborough, Senior VP for Finance
I.
Roll Call
II.
Approval of Minutes
Approval of minutes of September 1, 2009 meeting
III.
Executive Committee Report
Prof. John Barrett, President
IV.
V.
VI.
Provost’s report
Items from the floor
Action items
Proposal for electing representatives to 3
HS committees (Faculty Committee on Rules and Regs; Grievance
Committee; Post tenure Review Committee).
VII.
Reports
Olivia Summons, Chair, Board of Trustees
Scott Scarborough, Senior VP for Finance
VIII.
Calendar Questions
IX.
Other Business
Old Business:
New Business:
X.
Adjournment
SENATORS ARRIVING LATE SHOULD REPORT TO THE EXECUTIVE SECRETARY AFTER THE
MEETING TO INSURE THEIR ATTENDANCE IS RECORDED.
FACULTY MEMBERS HAVE THE RIGHT TO ATTEND MEETINGS AND SPEAK TO ISSUES BEFORE THE
SENATE. IN ADDITION, IT IS URGED THAT FACULTY MAKE THEIR
VIEWS KNOWN TO THEIR RESPECTIVE REPRESENTATIVES.
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