Faculty Senate Agenda
March 26, 2010

I. Approval of minutes – February 19, 2010 (attachment)

II. Welcome and introductions – Lizzy Benson-Landau

III. Speaker’s Report

• Provost’s Council

IV. HEOA Textbook Provisions – Reginald Wade (2 attachments)

V. SACS/QEP up-date – Mary Bantell

VI. Assoc. VP for Research and Dean of Graduate Education Search – Paul Meyer (attachment)
VII. Texas Council of Faculty Senates – Louis Katz and Bilaye Benibo (attachment)

VIII. Administrative Assistant search up-date – Louis Katz

IX. Committees

• Academic Affairs Committee – Nikki Changchit & Elizabeth Sefcik

– Catalog changes (attachment)
– Music minor (attachment)

• ABE Committee – Bilaye Benibo

• Budget Committee- Michael Moody

• Committee on Committees – Nancy Rogers

– Center for Faculty Excellence (attachment)

• Faculty Affairs Committee – Mark Pfeifer

– System Policies (2 attached for your information only)

X. Provost comments

XI. Other issues?