UNIVERSITY
OF RHODE ISLAND
FACULTY SENATE
AGENDA
Regular Meeting of the Faculty
Senate on Thursday November 18, 2004 in the
Cherry Auditorium, Chester Kirk Building
1. Call to order at 3:00 p.m.
2. Disposition of Minutes of
Faculty Senate Meetings #2,
October 28, 2004 (attached).
3. REPORTS OF OFFICERS AND
EXECUTIVE COMMITTEE
A.
Announcements.
B. Activities
of the Executive Committee
(Minutes of Executive Committee Meetings
#8 and
#9
attached pp. 3-7) --
Vice
Chairperson Rosen.
C. Activities
of the Joint Strategic Planning Committee (Minutes of October
7, 2004 Meeting attached pp.
8-9) --
Vice Chairperson Rosen.
D. Discussion
of Survey on Matters of Concern – Senators Ramsay and Kowalski
4 .REPORT OF THE PRESIDENT --
President Carothers
A. Status of
Actions Forwarded to the President.
B. Announcements.
5.REPORTS
OF STANDING AND
SPECIAL COMMITTEES
A. Curricular
Report No. 2004-2005-2 from the Graduate Council to the Faculty
Senate (attached pp.
10-11) -- Vice
Provost Trubatch.
B. University College and General Education Committee Report #2004-05-2
(attached
p.
12) –
Senator Jackson.
6.
SPECIAL REPORT
Capital
Improvement Plan for URI (oral) – Vice President Weygand.
7.
UNFINISHED BUSINESS
8. NEW BUSINESS