44th Faculty Senate

Meeting of November 12, 2009

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

3:30 p.m.





I.                                    Roll Call


II.                                 Approval of Minutes:   October 29, 2009


III.                              Reports

A.    Chair

B.     Faculty Representative

C.     Vice-Chair (on Joint Planning and Budget)

IV.                              Nominations to the Assistant Chancellor (Advancement) Search & Screen Committee°


V.                                 General Education Revised SLOs*


VI.                              Reports from CAPS*

a.       Final Exam Policy

b.      Excused Absences for students in university-sanctioned activities and for military personnel

VII.                           Proposal to change IT reporting line – Vice Chancellor Bob Hetzel, Provost Enz Finken and Assistant Vice Chancellor for Information Technology John Tillman


VIII.                        Revised furlough statement°


IX.                              Old Business


X.                                 New Business


XI.                              Adjournment




*Please see posted materials

°Materials will be posted after the SEC meeting