2009 - 2010 Agendas and Minutes
Sept. 2, 2009

October 1, 2009

November 4, 2009

  • Nov. 4, 2009 agenda
  • October 1, 2009 minutes for approval and October 15, 2009 overflow meeting minutes for approval
  • Curriculum changes
  • Strategic Planning Commitee Resolution passed with unanimous voice vote
  • Rules Committee Proposed Changes:
    1. Senate By-laws Proposed and Current By-laws ; proposed Faculty Senate By-laws approved by unanimous voice vote
    2. General Faculty By-laws Proposed and Current By-laws
    3. Faculty Constitution Proposed and Current Constitution
  • Proposed Academic Calendar
  • Student Credit Hours Task Force Report (from Wendy Ford)
    1. Brief to Senate
    2. Spreadsheet of FTE Projections with Model for Arts & Sciences
    3. Full Report
  • Provost's Update on Administrative Issues from Fall 2009 Faculty Caucus -November 10, 2009 

    Memorandum from Provost Carter regarding the Provost Offices's response to administrative issues from the Fall 2009 Faculty Caucus

    December 3, 2009   
  • Dec. 3, 2009 agenda
  • November 4, 2009 minutes for approval
  • Faculty Assembly Report for November
  • Curriculum changes
  • General Education Task Force Resolution ammended resolution approved by electronic vote: 26 Yes, 3 No, 0 Abstaining
  • Proposed Collegial Review Processes; proposal in favor of 2nd, 4th, and 6th year review pased by electronic vote: 25 Yes, 2 No, 0 Abstaining; results sent back to task force charged to articularting this in a proposal for Section 4.0 in Handbook
  • Academic Honesty Process update passed by unanimous voice vote
  • Rules Committee Proposed Changes:
  • January 27, 2010
  • Januay 27, 2010 agenda
  • December 3, 2009 minutes and December 10, 2009 (overflow) minutes for approval
  • Curriculum changes
  • Various forms of proposed changes to the Faculty Constitution and By-Laws:
  • Faculty Caucus Issues from spring 2010
    February 25, 2010 April 7, 2010 April 29, 2010  
  • April 29, 2010 Agenda
  • April 7, 2010 Minutes for approval
  • Curriculum Speadsheet
  • Stop-Out Policy (for information)
  • Graduate School Dismissal from a Program
  • Senate Appointments (Athletics and Paul A. Reid Committees) : Paul A. Reid Committee Senate Appointees:  Jamie Davis and Sharon Metcalfe (2010-2011) and Athletics Committee: Cheryl Daly (2010-2013) elected by unanimous voice vote
  • Faculty Senate By-laws changes
  • AFE-TPR Proposed Changes (see Section 4.06)
  • Results of TPR Review this year
  • Questions Regarding Chancellors Travel Funds (email excerpts)
  • Summer 2010 CoursEval Schedule
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