Faculty Senate Agenda
February 20, 2009

I Approval of minutes from January 23, 2009 (attachment)

II Intercollegiate Athletics Council – Swint Friday

III Disability Services – Rachel Cox

IV Speaker’s Report

• Provost Council
• Protection of Sensitive Information – up-date (attachment)

V WebCT/Blackboard Task Force proposal (attachment)

VI Refinement of Academic Dishonesty Policy – Sharon Talley and Dave Billeaux

VII Use of plus or minus grading

VIII Committees

• Academic Affairs Committee – Mark Hartlaub

– Special admissions policy
– Second baccalaureate
– Catalog copy

• ABE Committee – Jennifer Anderson

– Awards issues (attachments)

• Committee on Committees – Nancy Rogers

– Report on the survey of campus services

• Faculty Affairs Committee – Marvarene Oliver

– New Policies 12.01, 12.02, 12.05, 12.07, 15.01, 24.01.01, 29.01, 34.02 – first reading (attachments)
– Administration of Sponsored Agreements Policy - second reading (attachment)

• Budget Committee- Mary Bantell

IX Provost Issues and Comments

• Faculty Development Leave
• Chancellor’s Teaching Awards
• Textbook Adoptions
• Other comments

X Other issues?

XI Adjournment