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Scenes from Faculty Senate

Faculty Senate Agenda

Number 5

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).

A. Annoucements

B. Activities of the Executive Committee (Minutes of Executive Committee Meetings #13, #14, #15 and #16 attached pp. 3-16) -- Vice Chairperson Rosen.

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.

B. Announcements

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