FACULTY SENATE AGENDA
January 23 and 25, 2007
12:15 p.m.-1:50 p.m., Auerbach 426
To: All Full-Time Faculty
From: Maria Marques, Office of the Faculty Senate
Subject: Faculty Senate Agenda
Date: January 19, 2007
Tuesday, January 23
Call to Order – Chair Katrichis 12:15 p.m.
§ Welcome and announcements
§ Military Commissions Act
- Curriculum Committee – Senator J.Gray (Handout A)
- Computer and Technology – Senator Sumukadas
§ Survey – Senator J. Gray
- Professional Standards – Senator Weinholtz
- Student Affairs – Senator Desplaces
§ Focus Satisfaction Survey
§ University-wide Student Conduct
- University Scholars – Senator Eppes
- Development – Donald Rizzo, Vice President for Institutional Advancement 12:30 p.m.
- Faculty Retirement Intricacies – Emeriti Banzhaf and Lisa Belanger (HRD) 1:10 p.m.
- Orders of the Day 1:50 p.m.
Thursday, January 25
- Reconvene 12:15 p.m.
- Conversation with President Harrison and Provost Randall 12:15 p.m.
- Other Business – New Business
- Vote on resolution opposing the Military Commissions Act
- 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.”