Faculty Senate

Meeting of September 29, 2005

3:30 p.m. – 325 Graff Main Hall




I.          Roll Call.


II.         Approval of Minutes.


III.       Reports.

A.     Chair’s Report

B.     Chancellor Report – update on BOR resolution about back-up positions

C.     Provost Report – update on Dean of SAH search

D.     Vice Chancellor for Administration and Finance Report  


IV.       SEC Nominations for the Search & Screen Committee for the Dean of the College of Science and Health.


V.        Briefings.

A.     Ruthann Benson, Internationalization Task Force *


VI.       General Education. *

B.     Recommended Student Learning Outcomes

C.     Recommended name change from “General Education” to “University Core”


VII.      Discussion of potential revisions of Articles & Bylaws to incorporate University Reorganization.


VIII.    Old Business.


IX.       New Business.


X.        Adjournment.





* please see posted report