Faculty Senate

Meeting of September 13, 2007

3:30 p.m. – 325 Graff Main Hall




I.                     Roll Call.


II.                  Replacement for Senator Jackson


III.                Reports.

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

B.     Chancellor

C.     Faculty Representative’s Report

D.     Student Association Representative’s Report


IV.               Introductions.

A.     Vice Chancellor for Administration and Finance

B.     SAH Associate Dean


V.                  Briefings.

A.     Al Trapp, Comprehensive Campaign.


VI.               Graduate Council


VII.             SEI Policies and Procedures Handbook


VIII.          Senate Executive Committee Nominations for: *

A.     Joint Promotion Committee.

B.     Consultative Lay-off Committee.

C.     Committee on Faculty Committees.

D.     Articles and By-Laws

E.      Senate Elections Committee.

F.      Faculty Ombudspersons.


IX.                Old Business.


X.                  New Business.


XI.                Adjournment.


* please see posted report