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.