Faculty Senate

Meeting of April 24, 2008

3:30 p.m. – 325 Graff Main Hall




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