Faculty Senate

February 5, 2009

Robert C. Voight Faculty Senate Chambers

3:30 p.m. – 325 Graff Main Hall

 

 

 

Agenda

 

 

I.          Roll Call.

 

II.         Approval of Minutes – December 4, 2008.

 

III.       Reports.

            A.        Chair’s Report

            B.         Chancellor’s Report

            C.        Provost/Vice Chancellor’s Report

            D.        Faculty Representative’s Report

E.         Student Representative’s Report

 

IV.       Briefing: NCUR, April 16-18, 2009 – UW-La Crosse, Gubbi Sudhakaran.

 

V.        Briefing: Textbook Rental Service – Bob Hetzel.

 

VI.       PTS Committee Recommendation on FY 2009-11 Pay Plan.*

 

VIII.     Old Business.

 

IX.       New Business.

 

X.        Adjournment.

 

 

 

 

*please see posted report