UNIVERSITY OF HARTFORD

FACULTY SENATE OFFICE, CC 314

Tel: 860-768-4475 facsenate@hartford.edu

Fax: 860-768-4070 http://uhaweb.hartford.edu/facsenate/

AGENDA

Faculty Senate

Tuesday, October 9, 2007

12:15 – 1:50 p.m.

Auerbach, 426

1. Call to Order/Announcements – Chair Weinholtz

r Faculty Senate Committee Membership Revised – http://uhaweb.hartford.edu/facsenate/committees.htm

r Grievance Committee membership (Handout A)

r Memorial Services John Roderick, Oct. 11, 12:15 p.m., Wilde Auditorium

r Donations from Faculty Senate to Ramsey Award

2. Presentations

r Interim Provost J. Voelker – Update

r Benefits Task Force – J. Kagan/K. Case, Faculty Representatives on the Committee

r Invisible Network – S. Fitzgerald, Asst. Vice Pres. for Student Health/Wellness

3. Committees reports:

²	Academic Standards	Elizabeth Petry	CETA
²	BLT	Ingrid Russell	A&S
²	Computer	Narendar Sumukadas	Barney
²	Constitution*	Bob Decker	A&S
²	Curriculum	Donn Weinholtz
²	Development	Ed Gray	A&S
²	Grants	Dennis Nolan	HAS
²	International Studies	Anne Comiskey	Hartt
²	P/T Faculty	Paul Siegel	A&S
²	Prof. Standards	Sharon Shepela	Hillyer
²	Student Affairs	Peter Oliver	ENHP
²	Univ. Scholar	Dan Williamson	Hillyer
²	Environmental Task Force	Joanna Borucinska	A&S

4. Old Business for Senate Meetings

r FPM – Supervision of relatives – Waiting to hear from Deans

r Constitution and Bylaws: Committees, Chairs, and membership requirements. (Handout B)

r Military Commissions Act Op Ed -- President Harrison

5. Adjournment

DONATION CARD

GORDON CLARK RAMSEY AWARD FOR EXCELLENCE

MEMORIAL GIFT

AMOUNT: _________

GIVEN BY: ____________________________________

Please make check payable to: University of Hartford–Ramsey Award

Return to: Faculty Senate

CC314

University of Hartford

200 Bloomfield Ave.

West Hartford, CT 06117