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Scenes from Faculty Senate

Faculty Senate Agenda

Number 8

Regular Meeting of the Faculty Senate on Thursday, April 15, 2004 in the Cherry Auditorium, Chester Kirk Building

1. Call to order at 3:00pm

2. Disposition of Minutes of Faculty Senate Meeting #7, March 25, 2004 (attached).

3. Reports of Officers and Executive Committee

A. Annoucements

B. Activities of the Executive Committee (Minutes of Executive Committee Meetings #23 and #24 attached pp. 3-8) -- Vice Chairperson Boudreaux-Bartels.

C. Activities of the Joint Strategic Planning Committee (Minutes of February 26, 2004 Meeting (attached pp. 9-10) -- Vice Chairperson Boudreaux-Bartels.

D. Recommendations of the Executive Committee -- Vice Chairperson Boudreaux-Bartels:

  1. That the Faculty Senate adopt the proposed schedule of meetings for the 2004-05 academic year (attached p. 11).
  2. That the Faculty Senate approve the following nominating committee for officers of the 2004-05 Faculty Senate:
      -Senator Martin Bide, TMD
      -Senator James Loy, APG
      -Senator Deborah Mongeau, LIB

E. Report of the Executive Committee on the JSPC and recommendation for the 2004-05 Executive Committee (oral) -- Chairperson Beckman.

4. Report of the President - President Carothers

A. Status of Actions Forwarded to the President:

B. Announcements

5. Special Order

Report of the Ad Hoc Committee on Admissions to the Providence Campus (AdHocProvCmteReptRev.htm) -- Senator Feldman.

6. Reports of Standing and Special Committees

A. The Four Hundred Twenty-Third Report of the Curricular Affairs Committee (attached pp. 12-17) -- Professor Kaufman.

B. Curricular Report No. 2003-2004-6A from the Graduate Council to the Faculty Senate: Post-baccalaureate Certificate Program in Gerontology and Geriatrics (attached pp. 18-22) -- Vice Provost Trubatch.

C. Curricular Report No. 2003-2004-6 from the Graduate Council to the Faculty Senate. (attached pp. 23-24) -- Vice Provost Trubatch.

D. University College and General Education Committee Report #2003-04-8 (attached pp. 25-29) -- Senator Jackson.

E. University College and General Education Committee Report #2003-04-9 (attached pp. 30-33) -- Senator Jackson.

F. Academic Standards and Calendar Committee Report #03-04--1 Resubmitted (attached pp. 34-36) -- Professor Hickox.

G. Report of the Investigatory Ad Hoc Committee on Reorganization (oral) -- Dean Joseph.

7. Unfinished Business

8. New Business