FACULTY SENATE AGENDA

April 10 and 12, 2007

12:15 p.m.-1:50 p.m., Auerbach 426

 

To:                   All Full-Time Faculty                                                                 

 

From:               Maria Marques, Faculty Senate Administrative Assistant

 

Subject:           Faculty Senate Agenda

 

Date:               April 2, 2007                            

 

Tuesday, April 10

 

Call to Order – Chair Katrichis                                                                                      12:15 p.m.

  1. Welcome and announcements

 

  1. University Scholars Presentation - Diane Eager, Michael Porter and M. Shalane Regan

 

  1. Curriculum Committee – Senator J.Gray  (Handout A)                                              12:35 p.m.

 

  1. Academic Standards – Senator Borucinska

 

  1. Environmental Task Force – Senator Borucinska

 

  1. Bent/Larsen/Trachtenberg – Senator Russell

 

  1. Computer and Technology – Senator Sumukadas

 

  1. Constitution and Bylaws – Senator McMiller

 

  1. Part-Time Faculty – Senator Petry

 

  1. Professional Standards – Senator Weinholtz

 

  1. Orders of the Day                                                                                                   1:50 p.m.

 

Thursday, April 12

 

  1. Reconvene                                                                                                               12:15 p.m.

 

  1. Conversation with President Harrison and

 

  1. Provost Randall  -- MIS program: James Fairfield-Sonn, Dean, Barney School of Business,

Barbara Lamberton, Associate Professor, Barney Accounting & Taxation      12:15 p.m.

 

  1. Beverly Maksin, VP for Finance & Administration – F.Y. ’08 in Preview                         12:50 p.m.

 

  1. Other Business – New Business                                                                                  1:20 p.m.

 

  1. Adjourn   (by 1:50 p.m.)

 

Bylaw 4.a “Faculty Senate meetings are open to all full-time and part-time (adjunct) faculty. Administrators, staff, and others having proper business with the Faculty Senate may attend meetings as observers, upon invitation of (or approval of petition to) the Chair or the Executive Committee.  Observers may not, during the meeting, petition the Faculty Senate Chair for the right to address the Faculty Senate, although the Faculty Senate Chair may invite observers to address the Faculty Senate from the floor on specific points of business. Only elected Senators have voice and voting privileges.”