2009-2010

FACULTY SENATE AGENDA - Meeting #12

 3:30 p.m., November 10, 2009

Brink Hall Faculty Lounge

Order of Business

Consent Agenda:

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2009-10 Faculty Senate Meeting #11, November 3, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Initial discussion - 2:30 start time for Faculty Senate beginning Fall 2010

VI.    Committee Reports. 

• UCC:

   

  FS-10-011: NOI: Department of Physics - two emphasis streams

  FS-10-012: NOI: Department of Plant, Soil & Entomological Sciences - change of course name

  FS-10-013: NOI:  Department of Foreign Languages and Literatures - expanded program - BA French

  FS-10-014: NOI:  Department of Foreign Languages and Literatures – expanded program – BA Spanish

   

• Faculty Affairs:

FS-10-008:  FSH 1565 - Ranks and Responsibilities

FS-10-009:  FSH 3560 - Promotion

FS-10-010:  FSH 3520 - Tenure

VII.   Special Orders. 

VIII. Unfinished Business and General Orders.

• Efficiency Cost Reduction Policy Memo

1.  Department consolidation & department chair issues

2.  Travel freeze

3.  Open/vacant faculty/staff lines

IX.    New Business.

X.      Adjournment.

Professor Jack Miller, Chair 2009-2010, Faculty Senate