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Scenes from Faculty Senate

University of Rhode Island Faculty Senate 

January 23, 2014

AGENDA

Regular Meeting of the Faculty Senate on Thursday, January 23, 2014 in the Cherry Auditorium, Chester Kirk Building.

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


1. Call to order at 3:00 PM.

2. Disposition of Minutes of Faculty Senate Meeting #4, December 12, 2013 (available in pdf)

3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE

A. Announcements - Chairperson Byrd

B. Activities of the Executive Committee:


Minutes of Executive Committee Meeting #15, #16, #17, #18, #20
  - Vice Chairperson Rice

 

C. Recommendation of the Executive Committee - Vice Chairperson Rice


That the Faculty Senate approve the membership of the

Nominating Committee for Officers of the 2014-15 Faculty Senate:


David Byrd, School of Education
Nedra Reynolds, Writing and Rhetoric
Michael Rice, Fisheries, Animal, & Veterinary Science

 

Compensation Agreement for Faculty Senate Chair and Vice Chair


4. REPORT OF THE PRESIDENT -- President Dooley


A. Announcements


B. Status of Actions Forwarded to the President:

 

Bill #13-14--9 Curricular Report No. 2013-14-2 from the Graduate Council to the
Faculty Senate. Approved by President Dooley on Dec. 23, 2013.

Bill #13-14--10A The Five Hundred Tenth Report of the Curricular Affairs Committee.

Approved by President Dooley on Dec. 23, 2013.

 

Bill #13-14--10B The Five Hundred Tenth Report of the Curricular Affairs Committee:

Youth Movement Science Track to the B.S in Kinesiology PENDNG APPROVAL

5. REPORTS OF STANDING AND SPECIAL COMMITTEES

A. Curricular Report No. 2013-14-3 from the Graduate Council to the Faculty Senate
  - Dean Killingbeck

 

B. The Five Hundred and Eleventh Report of the Curricular Affairs Committee
  - Professor Brand

 

     APPENDIX A, APPENDIX B, APPENDIX C, APPENDIX D, APPENDIX E

 

C. Report to the Faculty Senate of the Constitution, By-Laws and

    University Manual Committee, January 2014 - Professor Wenisch

6. UNFINISHED BUSINESS

7. NEW BUSINESS

8. ADJOURNMENT

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