2009-2010

FACULTY SENATE AGENDA - Meeting #11

 3:30 p.m., November 3, 2009

Brink Hall Faculty Lounge

Order of Business

Consent Agenda:

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2009-10 Faculty Senate Meeting #10, October 27, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• RFI - Continuous Improvement (Larry Stauffer, et al)

• Retirement benefits motion

VI.    Committee Reports. 

• UCC:

   

  FS-10-007:  UCC-10-017a - NOI: Colleges of Education and Engineering: Transfer of Industrial Technology option

• 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.  Budget management issues

2.  Department consolidation & department chair issues

3.  Travel freeze

4.  Open/vacant faculty/staff lines

IX.    New Business.

X.      Adjournment.

Professor Jack Miller, Chair 2009-2010, Faculty Senate