Agenda–October 19, 2010

FACULTY SENATE AGENDA

October 19, 2010—3:00 PM

Elbin Library 16

1.   Call to Order

2.   Approval of Minutes: September 21, 2010

3.   Representatives and Invited Guests

  • Robin Capehart, President
  • John McCullough, Provost
  • Mike Turrentine, Faculty Representative, Board of Governors
  • Erik Root, Faculty Representative, Advisory Council

4.   Committee Reports

  • Academic Policies & Procedures—Hollie Buchanan
  • Finance—Darrin Cox
  • Personnel—Linda Cowan
  • Social—Shirley Misselwitz
  • Student Advising—Tammy McClain

5.  Announcements

  • Ad hoc Committee studying tenure/post-tenure review

6.  Action Items

  • Honoring class limits
  • Investigating the establishment of a “Green Fund”
  • Investigating the establishment of a “Library Fund”
  • Extending the pre-registration period to enhance advising
  • Revisions to University Policy 214 (Faculty Evaluation)

8.  Faculty Forum

9.  Adjournment

Future Meetings, Fall 2010:  November 16