Faculty Senate Agenda

Number 5

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

A. Annoucements

B. Activities of the Executive Committee (Minutes of Executive Committee Meetings #13, #14, #15, and #16) - Vice Chairperson Costello

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.

B. Announcements

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