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

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)


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
  • 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


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