Meeting of April 17, 2008
3:30 p.m. – 325 Graff Main Hall
I. Roll Call.
II. Approval of Minutes: April 3, 2008
A. Chair’s Report
C. Faculty Representative’s Report
D. Student Association Representative’s Report
IV. Graduate Council
A. Report on issues faced by graduate students as identified in a 2006-2007 survey of graduate students and strategies to address identified issues *
B. Graduate Council Resolution *
C. Recommendations to change the policy on incomplete grades *
V. IT Strategic Plan *
Faculty Development – Report on the promotion and advertisement of
faculty development monies
VII. Library Committee: Resolutions on Acquisitions Budget Crisis at Murphy Library*
VIII. General Education Committee – charge for General Education/University Core Ad Hoc Assessment Committee *
IX. Dean Search & Screen Committees: SEC Nominees *
X. Articles and Bylaws – change to eligibility requirements for department chairs, first read *
XI. Old Business.
XII. New Business.
* please see posted report