1:00 pm
\nBeck rooms<\/p>\n
1. Sign in for quorum<\/p>\n 2. Call to order<\/p>\n 3. Welcome and communication from the Chair: procedures for participating in the Faculty Senate<\/p>\n 4. Approval of agenda<\/p>\n 5. Approval of the draft minutes<\/a>\u00a0of the April 12 meeting<\/p>\n 6. Executive Committee\u00a0report<\/a><\/p>\n 7. New Executive Committee election<\/p>\n *The 2013-2014 Faculty Senate commences, with a new Executive Board*<\/strong><\/p>\n 8. Reports of standing and special committees<\/p>\n a.\u00a0Admissions Committee\u00a0report<\/a><\/p>\n b.\u00a0Compensation & Welfare Committee\u00a0report<\/a><\/p>\n c. Core Curriculum Committee\u00a0report<\/a> i. Proposed\u00a0CCC By-Laws<\/a><\/p>\n d.\u00a0Faculty Guide & Bylaws Committee\u00a0report<\/a> i. First Reading<\/a>\u00a0of proposed changes to FG Article 5.5.d (concerning voting procedures for promotion to full professor when there are no faculty of that rank in the department)<\/p>\n e. \u00a0Graduate Studies Committee\u00a0report and faculty graduate workload survey summary<\/a> i. Motion<\/a>\u00a0to create a task force to investigate the issue of discounting graduate tuition.<\/p>\n f.\u00a0Library Committee\u00a0report<\/a><\/p>\n g. Program Review Committee\u00a0report<\/a><\/p>\n i.\u00a0Department of Religion Program Review Committee\u00a0Report<\/a><\/p>\n ii.\u00a0Communication<\/a>\u00a0from the Provost’s Office<\/p>\n 9. Committees with no reports<\/p>\n a.\u00a0Academic Facilities Committee<\/p>\n b.\u00a0Academic Policy Committee<\/p>\n c. Calendar Committee<\/p>\n d.\u00a0Faculty Development Committee<\/p>\n e. Grievance Committee<\/p>\n f. Intellectual Property Task Force<\/p>\n g.\u00a0Instructional Technology Committee<\/p>\n h. Nominations, Elections, & Appointments Committee<\/p>\n i.\u00a0Senate Representative of the Graduate Policy Advisory Board<\/p>\n 10. Committee motions<\/p>\n a. Faculty Guide & Bylaws Committee<\/p>\n i.\u00a0First Reading<\/a>\u00a0of proposed changes to FG Article 5.5.d (concerning voting procedures for promotion to full professor when there are no faculty of that rank in the department)<\/p>\n b. Graduate Studies Committee<\/p>\n i.\u00a0Motion<\/a>\u00a0to create a task force to investigate the issue of discounting graduate tuition.<\/p>\n 11. Old Business<\/p>\n i.\u00a0Department of Religion Program Review Committee\u00a0Report<\/a><\/p>\n 12. New Business<\/p>\n
\nAgenda<\/strong><\/p>\n
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