|A. ACTION ITEMS
B. SPECIAL REPORTS
- Executive Committee Election
See attached biographical sketches.
Voting will take place during the meeting by Senators,
proxies, and ex-officio members only. Three people will be
elected for two-year terms beginning January 2003.
Continuing EC members are: Dianne Erickson, Science;
Angelo Gomez, Associated; and Janet Nishihara,
- Category I Proposal - Creation of a School of Electrical
Engineering and Computer Science
Nan Scott, Curriculum Council Chair, will present for
approval a Category I proposal to Create a School of Electrical Engineering and Computer Science
C. DISCUSSION ITEM
- Faculty Senate Election Results
President Rosenberger will report on the outcome of
the election for Faculty Senate President-Elect and
Interinstitutional Faculty Senate Senator.
- Athletics Advisory Board Subcommittees
Susan Shaw, Athletics Advisory Board Chair, will briefly inform faculty of newly formed subcommittees of the Athletics Advisory Board.
- PERS Update
Bruce Sorte, Faculty Senate President-Elect,
will present a revised PERS resolution.
- Professional Faculty Issues Group
Anthony Wilcox, Professional Faculty Issues Group
Chair, will present the draft report from the Issues Group.
D. INFORMATION ITEMS
Sabah Randhawa, Institutional Unit Management co-chair,
will present recommendations with particular attention to
Recommendation #2, Administrative Structure and Processes
- Farewell to President and Mrs. Risser
You are invited to an all-campus farewell for President
and Mrs. Risser on December 8 from 4:00-6:00 PM in the MU Lounge.
- Reflections on Scholarship - Peer Evaluation of Teaching
For those of you who were not able to attend the November 19 presentation
of the Forum on Faculty Rewards and Evaluation, it is available on the
web - please note that Real One Player is required to view and hear this streaming.
New Senator Orientation
The New Senator Orientation will be held January 9.
If you are a continuing Senator, but were not able to
attend the orientation when you were elected, please
contact the Faculty Senate Office at 737-4344 if you
would like to attend the upcoming session.
1040 Hour Appointments
Faculty whose Senate terms extend beyond December 31, 2002
and who have accepted 1040 hour appointments are no longer
eligible to serve as a Senator. If you fall into this category,
please contact the Faculty Senate Office at 737-4344 so a
replacement can be appointed to complete the remainder of your term.
Some faculty who serve on Senate committees/councils, and who are on 1040
hour appointments, may also be ineligible to continue serving.
If the committee/council that you serve on does not specifically
allow emeritus faculty, or if you are unsure, please contact the
Faculty Senate Office so a determination may be made and/or a
E. REPORT FROM AND DIALOG WITH THE PROVOST
Tim White, Provost & Executive Vice President
F. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Nancy Rosenberger
G. NEW BUSINESS
Many thanks to all Senators whose terms end December 31.
Thank you for your willingness to serve, your participation,
and your thoughtful consideration of items brought before
the Senate during your term.
IN ORDER TO PROPERLY RECORD MINUTES OF THE SENATE MEETING,
ALL SENATORS ARE REMINDED TO IDENTIFY THEMSELVES
AND THEIR SENATE AFFILIATION WHEN RISING TO SPEAK.
Please recycle printed agendas