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

April 8 and 10, 2008

12:15 – 1:50 p.m., Auerbach, 426

Tuesday, April 8

1. Call to Order/Announcements – Chair Weinholtz

r .

2. Presentations

r Katherine Black, Asst. Provost and Dean of Faculty Development - Update

3. Committees reports:

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

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

Thursday, April 10

5. Reconvene

6. Presentations

r President Walter Harrison – Update

r Interim Provost Joe Voelker - Update

7. Other Business

r Next meeting of the Faculty Senate will be May 8 and 13, 2008, 12:15 p.m. – 1:50 p.m., A426.

8. 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.”