- ACTION ITEMS
- Executive Committee Elections
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
2004. Continuing EC members are: Maggie Niess, Science; Susan Shaw, Liberal Arts; and Becky Warner,
Liberal Arts.
- Category I Proposals
A Curriculum Council member will present the following Category I proposals for approval:
- Eliminate B.S. in Environmental Health & Safety
Letter to Colleagues
Letter to Students.
- Rename Department of Large Animal Clinical Sciences to Department of Clinical Sciences
- Sustainable Natural Resources
Memorandum of Understanding
- Rename Apparel, Interiors, Housing and Merchandising to Design and Human Environment (DHE)
- Study Abroad Program - Migration Studies in Morelia, Mexico
Morelia, Mexico Transmittal Sheet
Morelia, Mexico - Budget
- REPORT FROM AND DIALOG WITH THE PROVOST
Tim White, Provost & Executive Vice President
- SPECIAL REPORTS
- Faculty Senate Election Results
President Sorte will report on the outcome of the election for Faculty Senate
President-Elect and Interinstitutional Faculty Senate Senator.
- INFORMATION ITEMS
- New Senator Orientation
The New Senator Orientation will be held January 8. 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
Retired Faculty Senators whose terms extend beyond December 31, 2003, and
whose 1040-hour appointments terminate fall term, 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.
Faculty whose Senate committee/council terms extend beyond December 31, 2003,
and whose 1040-hour appointments terminate fall term, are no longer eligible to
continue serving. If you are not filling a specific emeritus/retired position on
the committee/council on which you serve, or if you are unsure, please contact the
Faculty Senate Office so a determination may be made and/or a replacement identified.
- REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
President Bruce Sorte
- NEW BUSINESS
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.
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.
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