1:00 pm
\nBeck Rooms
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1. Sign in for quorum<\/p>\n
2. Call to order<\/p>\n
3. Communications from Provost Robinson<\/p>\n
4. Approval of agenda<\/p>\n
5. Approval of the draft minutes<\/a> of the November 4 meeting<\/p>\n 6. Executive Committee report<\/a><\/p>\n a. Provost\u2019s response<\/a> to Senate resolutions passed in October 2011<\/p>\n 7. Reports of standing and special committees:<\/p>\n a. Admissions Committee report<\/p>\n I. A Report on Retention is available on the Senate Blackboard site, under Course II. An additional report from Senate Admissions, titled Faculty Senate Data, b. Academic Policy Committee report<\/a><\/p>\n I. APC New Program Proposal<\/a><\/p>\n c. Calendar Committee report<\/a><\/p>\n I. Resolution<\/a><\/p>\n II. Accompanying Letter<\/a> to the Provost<\/p>\n d. Compensation & Welfare Committee report<\/a><\/p>\n e. Faculty Guide & Bylaws Committee report<\/a><\/p>\n I. Second reading of proposed addition to By-Law XII<\/a><\/p>\n II. Second reading of By-Law XXVII – The committee proposes to remove the Senate Bylaw XXVII<\/a><\/p>\n III. Second reading of the Clinical Track Nursing Faculty Line<\/a> with the accompanying resolution<\/a>\u00a0to proposed CTNF appointments<\/p>\n a. Proposed Amendments<\/a> by the FGC<\/p>\n f. Faculty Development Committee report<\/a><\/p>\n 8. Committees with no written reports<\/p>\n a. Academic Facilities Committee report<\/p>\n b. Core Curriculum Committee report<\/p>\n c. Graduate Studies Committee report<\/p>\n d. Grievance Committee report<\/p>\n g. Instructional Technology Committee report<\/p>\n f. Library Committee report<\/p>\n g. Nominations, Elections, & Appointments Committee report<\/p>\n h. Program Review Committee report<\/p>\n 9. Committee motions<\/p>\n a. Academic Policy Committee<\/p>\n I. APC New Program Proposal<\/a><\/p>\n b. Calendar Committee<\/p>\n I. Resolution<\/a><\/p>\n II. Accompanying Letter<\/a>\u00a0to the Provost<\/p>\n c. Faculty Guide and Bylaws Committee<\/p>\n I. Second reading of proposed addition to By-Law XII<\/a><\/p>\n II. Second reading of By-Law XXVII – The committee proposes to remove the Senate Bylaw XXVII<\/a><\/p>\n III. Second reading of the Clinical Track Nursing Faculty Line<\/a><\/p>\n a. Proposed Amendments<\/a>\u00a0by the FGC<\/p>\n
\nDocuments<\/p>\n
\nis available on the Senate Blackboard site, under Course Documents<\/p>\n