FS Agenda - January 10, 2005
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Call to Order

Approval of the Minutes

  • December 6, 2004

Report from the President: Senator Glasser

Report from the Executive Committee Chair: Senator Siegel

Report from the Faculty Regent: Senator Schlomann

Report from the COSFL Representative: Senator Smith

Report from the Provost: Senator Chapman

Report from the Student Senate: Lance Melching

Reports from Standing Committees

  • Budget Committee Senator Eakin, Chair
  • Rules Committee - Senator Johnson, Chair
  • Rights and Responsibilities Committee - Senator Kristofik, Chair
  • Elections Committee - Senator DeBolt, Chair
  • Committee on Committees - Senator Vance, Chair
  • Faculty Welfare Committee - Senator Hubbard, Co-chair

Reports from Ad Hoc Committees (if any)

Unfinished Business

Three motions from the Rules Committee:

  1. Approve revised internal procedures
  2. Motion on Conveing the Senate (will need to go to Faculty-at-Large, if approved)
  3. Motion on Determining Delegate Representation (will need to go to Faculty-at-Large, if approved)

New Business

Report from Council on Academic Affairs - Senator Chapman

  1. Archaeology Minor - new minor
  2. Specialist in Education Educational Administration & Supervision - reactivate/new program

For The Good of the Order

Strategies for Effectively and Meaningfully Recognizing Merit in an Environment Without Merit Pay

Adjournment

ATTACHMENTS:

(click here to download agenda & attachments as a PDF file to view and print)

Information on the PDF file will include the following items:

  • Printable Agenda for January 10, 2005
  • Minutes - December 6, 2004
  • Rules Committee Motions
  • CAA Materials

You will need to have the Adobe Acrobat Reader's free plug-in installed on your computer in order to view and print a hard copy of the attachments.

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