NUMBER 3
University
of Rhode Island
Faculty
Senate
AGENDA
Regular Meeting of the Faculty
Senate on Thursday, November 17, 2005 in the Cherry Auditorium, Chester
Kirk Building
1. Call to
order at 3:00 p.m.
2. Disposition
of Minutes of Faculty Senate Meeting #2, October 20, 2005 (attached).
3. REPORTS OF
OFFICERS AND EXECUTIVE COMMITTEE
A.
Announcements.
B. Activities
of the Executive Committee (Minutes of Executive Committee Meetings #7,
#8, #9, and #10 attached
pp. 4-11) --
C. Activities
of the Joint Strategic Planning Committee (Minutes of October 6, 2005
Meeting attached pp. 12-13)
-- Vice Chairperson Martin.
D.
Recommendation of the Executive Committee (attached
p. 14)--
Vice Chairperson Martin.
E. Update on
the AIIM project (oral) -- Chairperson Rice, Senator Boudreaux-Bartels
and Ms. Morrissey
4. REPORT OF THE
PRESIDENT -- President
Carothers
A.
Status of Actions Forwarded to the President.
Bills:
#05-06--1
Report of the
Executive Committee on changes to the UNIVERSITY MANUAL. Approved
by
President Carothers on October 11, 2005.
#05-06--2A Report of the
Student Rights and Responsibilities Committee (9.24.10). Approved
by
President Carothers on October 11, 2005.
#05-06--2B Report
of the
Student Rights and Responsibilities Committee (9.23.10).
Approved by
President Carothers on October 11, 2005.
#05-06--2C Report
of the
Student Rights and Responsibilities Committee (9.21.29). Approved
by
President Carothers on October 11, 2005.
#05-06--2D Report
of the
Student Rights and Responsibilities Committee (POLICY #86-1
Revised).
Approved by President Carothers on October 11, 2005.
#05-06--2E
Report of the
Student Rights and Responsibilities Committee (Replace "judicial" with
"conduct"). Approved by President Carothers on October 11, 2005.
#05-06--2F Report of the
Student Rights and Responsibilities Committee (9.21.17).
Disapproved
by President Carothers on October 11, 2005.
#05-06—3 The
Four Hundred
Thirty-Fourth Report of the Curricular Affairs Committee. Approved by
President Carothers on October 31, 2005.
Resolution:
#05-06--2
Endorsement of
Mission Statement for the University of Rhode Island. Supported by
President Carothers on October 31, 2005.
B.
Announcements.
5. REPORTS OF
STANDING AND SPECIAL COMMITTEES
A.
The Four Hundred Thirty-Fifth Report of the Curricular Affairs
Committee (attached pp. 15-16)
– Senator
Luebke.
B. Curricular
Report No. 2005-06-2 from the Graduate Council to the Faculty Senate
(attached pp. 17-22)
– Vice Provost Pasquerella.
6. SPECIAL REPORT
Progress
Report on Streamlining Administrative Processes (oral) -- Vice
President Weygand.
7. UNFINISHED
BUSINESS
8. NEW BUSINESS