AGENDA

Regular Meeting of the Faculty Senate on Thursday, December 12, 2013 in the Cherry Auditorium, Chester Kirk Building.

A reception at the University Club sponsored by Dean Ciccomascolo will immediately follow the Meeting.

Please note that prior to the call to order there will be a meeting of the General Faculty – Graduate Faculty (Agenda).

1. Call to order at 3:00 PM.

2. Disposition of Minutes of Faculty Senate Meeting #3, November 21, 2013

3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE

A. Announcements – Chairperson Byrd

B. Activities of the Executive Committee:  Minutes of Executive Committee Meetings #14 and #19 – Vice Chairperson Rice

4. REPORT OF THE PRESIDENT – President Dooley

A. Announcements

B. Status of Actions Forwarded to the President:

Bill #13-14–5 Curricular Report No. 2013-14-1 from the Graduate Council to the
Faculty Senate. Approved by President Dooley on Dec. 3, 2013.

Bill #13-14–6 The Five Hundred Ninth Report of the Curricular Affairs Committee.
Approved by President Dooley on Dec. 3, 2013.

Bill #13-14–7 University College and General Education Committee Report 2013-14-1.
Approved by President Dooley on Dec. 3, 2013.

Bill #13-14–8 Academic Standards and Calendar Committee Report #2013-14-2.
Approved by President Dooley on Dec. 3, 2013.

5. PRESENTATION — Division of Student Affairs

Faculty & Staff Emergency guide and Health Services Fact sheet

 – Vice President Dougan and Health Services Director, Ellen Reynolds

Additional materials for distribution in your departments:

Disruptive and Troubling Student Behavior (.ppt)

 To Your Health 2013-14

6. REPORTS OF STANDING AND SPECIAL COMMITTEES

A. Curricular Report No. 2013-14-2 from the Graduate Council to the Faculty Senate

– Dean Killingbeck

B. The Five Hundred and Tenth Report of the Curricular Affairs Committee

– Professor Brand

7. UNFINISHED BUSINESS

8. NEW BUSINESS

9. ADJOURNMENT

A reception at the University Club sponsored by Dean Ciccomascolo will immediately follow the meeting.