Faculty Senate Agenda
March 13, 2009

I Approval of minutes from February 20, 2009 (attachment)

II Speaker’s Report

• TCFS
• Proposed calendars 2008-2012 (attachment)

III WebCT/Blackboard Task Force proposal (attachment)

IV Academic Dishonesty Policy, second reading (attachment) – Sharon Talley and Dave Billeaux

V Committees

• Academic Affairs Committee – Mark Hartlaub

– Special admissions policy (attachment)
– Second baccalaureate catalog language recommendation
– Graduate catalog copy
– Undergraduate Council

• ABE Committee – Jennifer Anderson

– Awards up-date
– Elections

• Committee on Committees – Nancy Rogers

– Report on the survey information distribution

• Faculty Affairs Committee – Marvarene Oliver

– Policies 12.01, 12.02, 12.05, 12.07, 15.01, 24.01.01, 29.01, 34.02 – second reading (attachments)
– Calendar procedure revision - first reading (attachment)

• Budget Committee- Karen Loveland

– Salary research

VI Provost Issues and Comments

• Chancellor’s Teaching Awards
• Funding for Summer School
• Other comments

VII Other issues?

VIII Adjournment