Faculty Senate Agenda

Number 3

Regular Meeting of the Faculty Senate on Thursday, November 18, 2010 in the Cherry Auditorium, Chester Kirk Building

A reception at the University Club sponsored by Provost DeHayes will immediately follow the Meeting.

1. Call to order at 3:00 p.m.

2. Disposition of Minutes of Faculty Senate Meeting #2, October 21, 2010 (http://www.uri.edu/facsen/FS_02m_10-21-10.htm).

3. Reports of Officers and Executive Committee

A. Announcements.

B. Activities of the Executive Committee (Minutes of Executive Committee Meetings #11, #12 and #13 (http://www.uri.edu/facsen/Commtgs_10-11.htm#FSEC) -- Vice Chairperson Eaton

C. Report on election to fill a vacancy on the Executive Committee (http://www.uri.edu/facsen/FSEC_Elections.pdf) -- Vice Chairperson Eaton

4. Report of the President - President Dooley

A. Status of Actions Forwarded to the President.
Bill

#10-11--2 - University College and General Education Committee Report #10-11--1. Approved by President Dooley on October 22, 2010.

B. Announcements

5. Reports of Standing and Special Committees

A. The Four Hundred and Eighty-Second Report of the Curricular Affairs Committee (http://www.uri.edu/facsen/482_CAC.pdf) -- Professor Mundorf

B. Curricular Report No 2010-11-1 from the Graduate Council to the Faculty Senate (http://www.uri.edu/facsen/GC_Curr_Report_1_2010-2011.pdf) -- Dean Killingbeck

Annual Report of the Honors Program and Visiting Scholars Committee for 2009-10 (http://www.uri.edu/facsen/HPVS_09-10.pdf) -- Professor McIntyre.

6. Unfinished Business

Continuing Conversation about Restructuring Faculty Senate Officers' Terms of Office [See FacSen Discussion SAKAI site under "Discussion and Private Messages"]

7. New Business

8. Adjournment

A reception for the Faculty Senate at the University Club, sponsored by Provost DeHayes, will immediately follow the meeting.