FACULTY SENATE AGENDA

February 8 and 13, 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:               February 5, 2007                                   

 

 

Thursday, February 8

 

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

§         Welcome and announcements

o        Promotion and Tenure Announcements

 

  1. Curriculum Committee – Senator J.Gray  (Handout A)
  2. Academic Standards – Senator Borucinska
  3. Bent/Larsen/Trachtenberg – Senator Russell
  4. Grants – Senator Nolan
  5. International Studies – Senator Davis                                                                        12:30 p.m.

·         Catherine Stevenson, Academic Dean, International  & Honors Programs  

  1. Professional Standards – Senator Weinholtz
  2. Student Affairs – Senator Desplaces
  3. University Scholars – Senator Eppes
  1. Orders of the Day                                                                                                    1:50 p.m.

Tuesday, February 13

 

  1. Reconvene                                                                                                               12:15 p.m.
  2. Conversation with President Harrison and Provost Randall                                          12:15 p.m.
  3. Other Business – New Business                                                                                   1:00 p.m.
  4. 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.”