Faculty Senate

Meeting of April 24, 2008

3:30 p.m. – 325 Graff Main Hall

Agenda

 

 

I.                     Roll Call.

 

II.                  Approval of Minutes:  April 17, 2008

 

III.                Reports.

A.     Chair’s Report

B.     Chancellor

C.     Faculty Representative’s Report

D.     Student Association Representative’s Report

 

IV.               PTS:  recommendations

A.     Merit/Solid Performance split and Chancellor’s 10%

B.     Longevity Bump

 

V.                  APR report

A.     History

B.     School Health Education

 

VI.               Ad Hoc By-law Committee:  format recommendations and timeline – first read

 

VII.             Articles and Bylaws – change to eligibility requirements for department chairs, second read

 

VIII.          Old Business.

 

IX.                New Business.

 

X.                  Adjournment.

 

* please see posted report