Faculty Senate

Meeting of September 13, 2007

3:30 p.m. – 325 Graff Main Hall

Agenda

 

 

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