Faculty Senate Agenda

Number 3 (Cancelled)

Regular Meeting of the Faculty Senate on Thursday, November 15, 2007 in the Cherry Auditorium, Chester Kirk Building

1. Call to order at 3:00pm

2. Disposition of Minutes of Faculty Senate Meeting #2, October 25,, 2007 (Attached)

3. Reports of Officers and Executive Committee

A. Annoucements

B. Activities of the Executive Committee (Minutes of Executive Committee Meetings #7, #8 and #9 attached pp. 3-11) -- Vice Chairperson Martin.

4. Report of the President - President Carothers

A. Status of Actions Forwarded to the President:
Bills:

#07-08--5 - The Four Hundred Fifty-Third Report of the Curricular Affairs Committee. Approved by President Carothers on October 31, 2007.

#07-08--6 - University College and General Education Committee Report #07-08-1. Approved by President Carothers on October 31, 2007.

#07-08--7 - Academic Standards and Calendar Committee Report #2007-08-2. Approved by President Carothers on October 31, 2007.

#07-08--8 - Amendments to Sections 4.4, 4.56 and 4.60 of the By-Laws of the Faculty Senate. Approved by President Carothers on October 31, 2007.

B. Announcements

C. State of the Budget Address (See http://www.uri.edu/facsen/State_of_Budget_07.pdf) - Vice President Weygand.

5. Reports of Standing and Special Committees

A. The Four Hundred Fifty-Fourth Report of the Curricular Affairs Committee (attached pp. 12-17) - Senator Honhart.

B. Curricular Report No. 2007-08-1 from the Graduate Council to the Faculty Senate (attached pp. 18-19) - Vice Provost Pasquerella.

6. Unfinished Business

7. New Business