Faculty Senate

Meeting of September 14, 2006

3:30 p.m. – 325 Graff Main Hall

Agenda

 

 

I.          Roll Call.

 

II.         One Semester Replacement for Senator Johnston-Rodriguez – Joyce Shanks.

 

III.       Approval of Minutes:    May 4, 2006 (41st Faculty Senate)

May 11, 2006 (40th Faculty Senate)

August 30, 2006 (General Faculty Meeting)

 

IV.       Reports.

A.        Chair’s Report – introductory comments & summary of SEC summer activities

B.         Interim Chancellor

C.        Faculty Representative’s Report

D.        Student Association Representative’s Report

 

V.        Introductions.

A.        Paula Knudson, Dean Student Development and Academic Services.

B.         Peg Finders, Director School of Education.

 

VI.       Briefings.

A.        Kenna Christians, Comprehensive Campaign

B.         Al Thompson, Equity Score Card

 

VII.      UWS 7*

 

VIII.     Senate Executive Committee Nominations for: *

A.        Joint Promotion Committee.

B.         Consultative Lay-off Committee.

C.        Committee on Faculty Committees.

D.        Senate Elections Committee.

E.         Faculty Ombudspersons.

 

IX.       Old Business.

 

X.        New Business.

 

XI.       Adjournment.

 

* please see posted report