FACULTY SENATE AGENDA
New Senator Orientation
- Thursday, January 9, 2014
- 3:00-5:00 PM
- LaSells Stewart Center
Construction & Engineering Hall
Agriculture Production Room ~ LaSells Stewart Center
A. INSTALL ELECTED OFFICIALS
B. APPROVAL OF PARLIAMENTARIAN
- Installation of President Dan Edge new Executive Committee members: Chris Bell, Alix Gitelman, and Bernadine Strik; Interinstitutional Faculty Senate Senator, Jay Noller; and newly elected Faculty Senators.
C. SPECIAL REPORT
Approval of Michael Beachley as Faculty Senate Parliamentarian.
D. COMMITTEE REPORT
- Unit Restructuring and Professional Faculty Job Category and Compensation Program Update
David Blake, Assistant Vice President and Chief Human Resources Officer, will outline recent restructuring within the division of Human Resources, as well as provide an update of the Professional Faculty Job
Category and Compensation Program
E. DISCUSSION ITEM
- Executive Committee Report
Dan Edge, Faculty Senate President, will report on fall term Executive Committee activities.
F. INFORMATION ITEMS
- Faculty Senate Function
Kevin Gable, Faculty Senate President-Elect, will lead a discussion on how to improve engagement with issues in front of the Senate.
G. REPORT FROM AND DIALOG WITH THE PROVOST
- New Senator Orientation
The New Senator Orientation will be held January 9. If you are a continuing Senator, but were unable to attend the orientation when you were elected, please
contact Vickie Nunnemaker (firstname.lastname@example.org) if you would like to attend the upcoming session.
- 2014 Faculty Senate Meetings
Please reserve the following dates for Faculty Senate meetings for the remainder of the academic year; check your monthly agenda to determine the location. All
meetings are scheduled to begin at 3:00 PM:
January 9, February 13, March 13, April 10, May 8, and June 12.
- Faculty Senate Handbook
Faculty Senate Handbook materials can be found on the Senate web site. The web site contains information
about Senators, committees, agendas, minutes, etc.
H. REPORT FROM AND DIALOG WITH THE FACULTY SENATE PRESIDENT
I. NEW BUSINESS
- Becky Warner, Sr. Vice Provost for Academic Affairs
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