Faculty Senate Agenda

February 20, 2004
2:00-4:00 pm

Library Conference Room
PLEASE NOTE CHANGE OF LOCATION

Approval of Agenda
  1. Approval of January 30, 2004 minutes
  2. Announcements
  3. Speaker's Report
  4. Standing Committees (and Associated Motions)
    1. Academic Affairs -- Bala
    1. Update on Initiative I: Promotion & Tenure policies (Explicit and transparent) - Discussion Item for Friday, February 20, 2004;Action Item for Friday, March 26, 2004. [See supporting materials.]
    2. Proposed non-substantive doctoral program modification College of Education, Counseling & Educational Psychology [See supporting materials.]
    3. Action Item on Part of Catalog Copy 2004-2005
    1. Faculty Affairs -- Meyer
    1. Update on Initiative II: Faculty enhancement issues - Discussion Item for Friday, February 20, 2004; Action Item for Friday, March 26, 2004. [See supporting materials.]
    2. Professor Emeritus application

 

    1. Awards/Bylaws/Election -- Melrose
    1. Update on Initiative III: Acknowledgment and improvements for same-sex faculty relationships (benefits, etc.) Discussion Item for February 20, 2004; Action Item for Friday, March 26, 2004
    2. Status of Faculty Awards for Spring semester
    3. Status of Spring Elections
    1. Budget Analysis -- Zebda
    1. Update on Initiative IV: Financial Analysis of Summer School. Discussion scheduled for Friday, March 26, 2004; Action Item for Friday, April 23, 2004
    2. Project with Staff Advisory Council on Salary Recommendations
    1. Committee on Committees -- Morvant
    1. Update on Initiative V: Feasibility Study of 9/9 or 9/12 Teaching Load scheduled for Friday, March 26, 2004; Action Item for Friday, April 23, 2004
    2. Status of Committee Assignments for 2004-2005
  1. Provost Report
  2. Any Other Business
  3. Adjournment