Faculty Senate

Meeting of September 17, 2009

Robert C. Voight Faculty Senate Chambers – 325 Graff Main Hall

3:30 p.m.





I.                   Roll Call


II.                Replacements for Senators Butterfield, Riley and Udermann


III.             Approval of Minutes:  43rd Senate (May 7, and May 14, 2009)

   44th Senate (May 7, 2009)


IV.              Reports
A.    Chair - introductory comments and summary of SEC summer activities
B.    Chancellor
C.    Provost
D.    Faculty Representative
E.    Student Association Representative

V.                NCUR Evaluation – Gubbi Sudhakaran and Penny Tiedt

VI.             International Education Committee*

VII.          Senate Executive Committee Recommendations
A.    Designate January 15, 2009, and January 14, 2010, as non-instructional days.
B.    Committee Nominations for: *
        i.    Joint Promotion Committee
        ii.   Consultative Layoff Committee
        iii.   Instructional Academic Staff Career Progression Committee
        iv.   Committee on Faculty Committees
        v.    Senate Elections Committee
        vi.   Faculty Ombudspersons

VIII.       Old Business

IX.             New Business

X.               Adjournment


*Please see posted report