Faculty Senate Agenda
September 19, 2008


I. Approval of minutes – April 18, 2008; also notes from retreat August 22, 2008 (attachments)

II. Selection of Parliamentarian

III. Discussion Item

• Presence of Interim Assoc. Provost at Senate meetings

IV. Speaker’s Report

• Intercollegiate Athletics Council
• Committee representatives needed
• Report from Provost’s Council
• Issue assignments for this year
• Policy changes at System-level

V. Action Item

• Revised Mission Statement (attachment)

VI. Deputy Speaker’s Reports

• Teaching Evaluation Task Force (attachment)
• Meeting with Chancellor

VII. Committees

• Academic Affairs Committee – Mark Hartlaub (attachment)
• ABE Committee – Jennifer Anderson
• Committee on committees – Nancy Rogers
• Faculty Affairs Committee – Marvarene Oliver
• Budget Committee- Mary Bantell

VIII. Other issues

IX. Provost Comments

X. Adjournment