1:00 pm
Beck Rooms
1. Sign in for quorum
2. Call to order
3. Communications from Provost Robinson
4. Approval of agenda
5. Approval of the draft minutes of the November 4 meeting
6. Executive Committee report
a. Provost’s response to Senate resolutions passed in October 2011
7. Reports of standing and special committees:
a. Admissions Committee report
I. A Report on Retention is available on the Senate Blackboard site, under Course
Documents
II. An additional report from Senate Admissions, titled Faculty Senate Data,
is available on the Senate Blackboard site, under Course Documents
b. Academic Policy Committee report
I. APC New Program Proposal
c. Calendar Committee report
I. Resolution
II. Accompanying Letter to the Provost
d. Compensation & Welfare Committee report
e. Faculty Guide & Bylaws Committee report
I. Second reading of proposed addition to By-Law XII
II. Second reading of By-Law XXVII – The committee proposes to remove the Senate Bylaw XXVII
III. Second reading of the Clinical Track Nursing Faculty Line with the accompanying resolution to proposed CTNF appointments
a. Proposed Amendments by the FGC
f. Faculty Development Committee report
8. Committees with no written reports
a. Academic Facilities Committee report
b. Core Curriculum Committee report
c. Graduate Studies Committee report
d. Grievance Committee report
g. Instructional Technology Committee report
f. Library Committee report
g. Nominations, Elections, & Appointments Committee report
h. Program Review Committee report
9. Committee motions
a. Academic Policy Committee
I. APC New Program Proposal
b. Calendar Committee
I. Resolution
II. Accompanying Letter to the Provost
c. Faculty Guide and Bylaws Committee
I. Second reading of proposed addition to By-Law XII
II. Second reading of By-Law XXVII – The committee proposes to remove the Senate Bylaw XXVII
III. Second reading of the Clinical Track Nursing Faculty Line
a. Proposed Amendments by the FGC
b. Accompanying resolution to proposed CTNF appointments
10. New Business
11. Communications
No communications.
12. Adjournment