Regular Meeting of the Faculty Senate on Thursday, February 19, 2009 in the Cherry Auditorium, Chester Kirk Building
1. Call to order at 3:00pm
2. Disposition of Minutes of Faculty Senate Meeting #4, December 18, 2008 (http://www.uri.edu/facsen/FS_04m_12-18-08.htm
3. Reports of Officers and Executive Committee
C. Report on the Presidential Search -- Chairperson Martin
4. Report of the President - President Carothers
A. Status of Actions Forwarded to the President:
#08-09--7 - The Four Hundred Sixty-Fifth Report of the Curricular Affairs Committee. Approved by President Carothers on January 13, 2009.
#08-09--8 - Curricular Report No. 2008-09-4 from the Graduate Council to the Faculty Senate. Approved by President Carothers on January 13, 2009.
5. Reports of Standing and Special Committees
A. The Four Hundred Sixty-Sixth Report of the Curricular Affairs Committee (http://www.uri.edu/facsen/466_CAC.pdf) - Professor Mundorf
B. The Four Hundred Sixty-Seventh Report of the Curricular Affairs Committee (http://www.uri.edu/facsen/467_CAC.pdf) - Professor Mundorf
Curricular Report No. 2008-2009-5 from the Graduate Council to the Faculty Senate (http://www.uri.edu/facsen/GC_CURRICULAR_REPORT_08-09-5.pdf) - Dean Killingbeck
Curricular Report No. 2008-2009-6 from the Graduate Council to the Faculty Senate (http://www.uri.edu/facsen/GC_CURRICULAR_REPORT_08-09-6.pdf - Dean Killingbeck
Academic Standards and Calendar Committee Report #2008-091: Add Period (http://www.uri.edu/facsen/AS&C_08-09-1.pdf) - Senator DiCioccio
Recommendation of the Athletics Advisory Board (http://www.uri.edu/facsen/AAB_Feb_09.pdf - Senator Blissmer
6. Special Forum - Provost DeHayes
Report on the Academic Planning Summit and Next Steps.
7. Unfinished Business
8. New Business