NUMBER 9
University of
Rhode Island
Faculty Senate
AGENDA
Regular Meeting of the Faculty
Senate on Thursday, May 11, 2006 in the Cherry Auditorium, Chester Kirk
Building
1. Call to order at
3:00 p.m.
2. Disposition of Minutes
of Faculty Senate Meeting #8, April 20, 2006 (attached).
3. REPORTS
OF OFFICERS AND
EXECUTIVE COMMITTEE
A.
Announcements
The
Faculty
Senate is invited to
a reception in honor of Professor Scott Molloy named RI Professor of
the Year by the Carnegie Foundation for the Advancement of Teaching
immediately following the meeting.
B.
Activities of the
Executive Committee (Minutes of Executive Committee Meetings #28, #29,
#30 and #31 attached
pp. 5-14) -- Vice Chairperson Martin
C.
Report of
the Nominating Committee (attached p. 15) -- Professor
Karen Ramsay
D.
Recommendation of the Executive Committee -- Vice Chairperson
Martin
That
the Faculty Senate approve
the revised section 2.14.10 on Administrative Searches (attached p. 16)
E.
Annual Report on the
activities of the JSPC (attached pp. 17-18) --
Chairperson Rice
4. REPORT
OF THE PRESIDENT
-- President Carothers.
A.
Status of
Actions Forwarded to the President
B.
Announcements.
C.
Presentation of the Award for RI Professor
of the Year by the Carnegie Foundation for the Advancement of Teaching
to Professor Scott Molloy.
5. REPORTS
OF STANDING AND
SPECIAL COMMITTEES
A. The Four Hundred Forty-Third
Report of the Curricular Affairs Committee (attached pp. 19-24) –
Senator Luebke.
B. Curricular
Report No. 2005-2006-8 from the Graduate Council to the Faculty Senate
(attached pp. 25-27)
-- Vice Provost Pasquerella
C. Constitution, By-Laws and
University Manual
Committee Report #05-06-3 (attached p. 28) -- Senator
Wenisch
D. Report of the Library
Committee for Spring 2006 (attached pp. 29-32)
-- Professor Onorato.
E. Report of the Providence
Campus Initiative
Committee (oral) --Vice Chairperson Martin.
6. UNFINISHED
BUSINESS
At the end of the April 20, 2006
Faculty Senate Meeting a resolution in support of 2006 H-7092 (See
http://www.uri.edu/facsen/h7092.pdf)
was introduced as an item of New
Business. The Faculty Senate voted to postpone consideration
until the May 11, 2006 Meeting of the Faculty Senate. The resolution is
reproduced below:
Whereas, the University of Rhode
Island is the State’s public research university, and
Whereas,
vibrant public research
universities throughout the United States are demonstrably major
economic engines within their states, and
Whereas,
the University of Rhode
Island is committed to enriching the lives of Rhode Islanders through
its Land, Sea, and Urban Grant traditions of research and outreach to
the public, and
Whereas,
the University of Rhode
Island has a long and distinguished history of research accomplishments
in such fields as potato disease control, poultry disease control, turf
grass breeding, aeronautical engineering, industrial engineering,
underwater acoustics, fisheries science, textiles science, electronic
engineering, pharmaceutical science and environmental science that have
catalyzed economic growth in Rhode Island, the nation and the world, and
Whereas,
the University of Rhode
Island has a long and distinguished history of cooperative extension or
outreach programs such as farm demonstrations, environmental
protection, transportation and community planning, industrial pilot
projects, teacher education, social science outreach, community health
programs and artistic programs that have enriched the lives of all
Rhode Islanders, and
Whereas,
the University of Rhode
Island is well positioned to continue boosting Rhode Island’s economy
in the areas of marine science and engineering, biotechnology,
pharmaceutical sciences, forensic sciences, transportation systems and
information sciences, and
Whereas,
the 2003 Partnership
for Prosperity Report commissioned by the University of Rhode Island
Research Office concluded that the University of Rhode Island generates
nearly five dollars in economic activity in the State for every dollar
of State support, and
Whereas,
the professors and
professional researchers at the University of Rhode Island are
extremely successful in the pursuit of federal funding for research,
outreach and training projects that carries a requirement of
non-federal matching funds,
BE
IT RESOLVED, that the Faculty
Senate of the University of Rhode Island pledges its full support of An
Act by The Rhode Island House of Representatives 2006 H-7092 by
Representatives Naughton, Shanley, and Crowley that authorizes the
appropriation of state funds as cash matching funds for federal
research, extension and training grants, and
FURTHERMORE
BE IT
RESOLVED, that
the Faculty Senate of the University of Rhode Island respectfully
requests the support of President, and the Board of Governors for
Higher Education for 2006 H-7092 and respectfully urges passage by the
Rhode Island House of Representatives, and the Rhode Island Senate and
signing into law by Governor Donald L. Carcieri.
7. NEW
BUSINESS
FULL AGENDA ARE IN THE HANDS OF
ALL SENATORS AND
DEPARTMENT CHAIRS. THEY ARE ALSO
AVAILABLE THROUGH
E-MAIL ON FACSEN-BUS AND ON THE
FACULTY SENATE HOME
PAGE AT
http://www.uri.edu/facsen/. CONTACT THE FACULTY
SENATE OFFICE FOR DETAILS