Faculty Senate Agenda
January 23, 2009


I Approval of minutes from November 21, 2008 (attachment)

II Speaker’s Report

• Protection of Sensitive Information
• Provost Council

III Committees

• Academic Affairs Committee – Mark Hartlaub

– Assoc/Asst Dean Evaluation Form (attachment)
– Course Equity Across Campus

• ABE Committee – Jennifer Anderson

– Library Director Evaluation Forms (attachments)

• Committee on Committees – Nancy Rogers

– Survey

• Faculty Affairs Committee – Marvarene Oliver

– Policies – second reading (attachments)
– Administration of Sponsored Agreements Policy - first reading (attachment)

• Budget Committee- Mary Bantell

IV Other issues

V Provost Comments

VI Safety Issues – Chief Alan Gutierrez

VII Adjournment

VIII Campus Safety Video - for everyone that has not yet viewed it