Faculty Senate Meeting Monday, 9/29/2014, 6:30 p.m.

Colleagues:
The Faculty Senate meets Monday, Sept. 29, at 6:30 p.m. in the Faculty Lounge (in the Carlton Union Building).  All faculty are welcome to attend.  The agenda is below.

Agenda – Faculty Senate Meeting, Sept. 29, 2014 (Draft)

Call to order – 6:30 p.m.

Approval of minutes from August 25, 2014, meeting (linked here, or see Blackboard > Faculty Senate > Senate Documents)

Announcements

Guest Presentations

Bob Huth, Chief Financial Officer

Lua Hancock, Academic Success Center

Resche Hines, Institutional Research (tentatively scheduled)

Senate Committee Reports

Reports of Senate Representatives on University Committees

  • Univ. Athletics Committee
  • UCCAP
  • Univ. Faculty Compensation Committee
  • Univ. Faculty Budget and Finance Advisory Committee

Chair’s report:  The Admissions Committee will be advising Enrollment Management executives as the university shapes its medium and long-term enrollment management strategies.

Old Business

Progress of Program Opening and Closing Policy (Davis)

New Business

Proposed schedule of senate and faculty meetings (Appendix)

Other Business

Adjourn

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