Faculty Senate

Meeting of September 17, 2009

Robert C. Voight Faculty Senate Chambers – 325 Graff Main Hall
3:30 p.m.

Agenda

I. Roll Call

II. Replacements for Senators Butterfield, Riley and Udermann

III. Approval of Minutes: 43rd Senate (May 7, and May 14, 2009)
44th Senate (May 7, 2009)

IV. Reports
A. Chair – introductory comments and summary of SEC summer activities
B. Chancellor
C. Provost
D. Faculty Representative
E. Student Association Representative

V. NCUR Evaluation – Gubbi Sudhakaran and Penny Tiedt

VI. International Education Committee*

VII. Senate Executive Committee Recommendations

A. Designate January 15, 2009 and January 14, 2010 as non-instructional days.
B. Committee Nominations for: *
i. Joint Promotion Committee
ii. Consultative Layoff Committee
iii. Instructional Academic Staff Career Progression Committee
iv. Committee on Faculty Committees
v. Senate Elections Committee
vi. Faculty Ombudspersons

VIII. Old Business

IX. New Business

X. Adjournment

*Please see posted report