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Scenes from Faculty Senate

Faculty Senate Agenda

Number 3

Regular Meeting of the Faculty Senate on Thursday, October 20, 2005 in the Cherry Auditorium, Chester Kirk Building

1. Call to order at 3:00pm

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