Regular Meeting of the Faculty Senate on Thursday January 27, 2005 in the Cherry Auditorium, Chester Kirk Building
1. Call to order at 3:00pm
2. Disposition of Minutes of Faculty Senate Meeting #4, December 9, 2004 (Attached).
C. Activities of the Joint Strategic Planning Committee (Minutes of Meeting for October 21 attached p. 17) -- Vice Chairperson Rosen.
D. Recommendations of the Executive Committee -- Vice Chairperson Rosen.
4. Report of the President - President Carothers
A. Status of Actions Forwarded to the President:
#04-05--8 - The Four Hundred Twenty-Seventh Report of the Curricular Affairs Committee. Approved by President Carothers on December 15, 2004.
5. Reports of Standing and Special Committees
A. The Four Hundred Twenty-Eighth Report of the Curricular Affairs Committee: Providence Campus Option for Freshmen (attached pp. 18-24) - Senator Luebke.
B. The Four Hundred Twenty-Ninth Report of the Curricular Affairs Committee (attached pp. 25-27) - Senator Luebke.
C. University College and General Education Committee Report #2004-05-3 (attached p. 28) - Senator Jackson.
D. Council for Research Report #2004-05-1: Center for Personal Financial Education (attached pp. 29-32) - Vice Provost Trubatch.
6. Unfinished Business
7. New Business