Faculty Senate Agenda

Number 2

Regular Meeting of the Faculty Senate on Thursday, October 23, 2008 in the Cherry Auditorium, Chester Kirk Building

1. Call to order at 3:00pm

2. Disposition of Minutes of Faculty Senate Meeting #1, September 25, 2008 (http://www.uri.edu/facsen/FS_01m_9-25-08.html

3. Reports of Officers and Executive Committee

A. Annoucements

B. Activities of the Executive Committee (Meetings #3, #4, and #5) - Vice Chairperson Costello

C. Recommendation of the Executive Committee -- Vice Chairperson Costello:

That the Faculty Senate consider informally various models of alternative funding for the University. (http://www.uri.edu/facsen/Alternative_Funding_links.htm)

D. Report on the Presidential Search -- Chairperson Martin

4. Report of the President - President Carothers

5. Reports of Standing and Special Committees

A. The Four Hundred Sixty-Third Report of the Curricular Affairs Committee (http://www.uri.edu/facsen/463_CAC.pdf) - Professor Mundorf

B. Curricular Report No. 2008-2009-1 from the Graduate Council to the Faculty Senate (http://www.uri.edu/facsen/GC_CURRICULAR_REPORT_08-09-1.pdf) - Dean Killingbeck

C. Curricular Report No. 2008-2009-2 from the Graduate Council to the Faculty Senate (http://www.uri.edu/facsen/GC_CURRICULAR_REPORT_08-09-2.pdf - Dean Killingbeck

D. University College and General Education Committee Report #2008-09-1 (http://www.uri.edu/facsen/UCGE_08-09-1.pdf) - Senator Hicks

6. Unfinished Business

7. New Business