2009-2010

FACULTY SENATE AGENDA - Meeting #2

 3:30 p.m., September 1, 2009

Brink Hall Faculty Lounge

Order of Business

Consent Agenda:

FS-10-001:  FSH 1800 - Staff Affairs By-Laws

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #28, May 5, 2009

• Minutes of the 2009-10 Faculty Council Meeting #1, May 5, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• 2008-09 Annual Report from the Faculty Secretary (Rod Hill)

• FSH 3750 – Increased flexibility and additional benefits (Jack Miller)

• Efficiency Cost Reduction Policy Memo (Provost)

VI.    Committee Reports. 

VII.   Special Orders. 

• Confirmation of Professor Rod Hill as Secretary to the Faculty Senate

• Election of one Senate Member to the University Budget & Finance Committee

• Election of one Senate Member to the Campus Planning Advisory Committee

• Confirmation of sabbatical leaves for 2010-11

• FSH 2450 – Judicial Appeal – four senate members needed

VIII. Unfinished Business and General Orders.

IX.    New Business.

X.      Adjournment.

Professor Jack Miller, Chair 2009-2010, Faculty Senate