AGENDA
AND PRIOR NOTICE
OF PROPOSED CHANGE TO BYLAWS
FACULTY SENATE 2009/10
March 2, 2010
11:00 a.m. – 12:15 p.m.
Whitewater Hall 132
I. Approval of Minutes—Faculty Senate meeting of February 2, 2010
II. President’s Report (5 minutes)
III. Chancellor’s Report—Chancellor Paydar (10 minutes)
IV. Standing Committees
A. Nominating Committee—LaDonna Hatley Dulemba (15 minutes)
Information Item: University Faculty Council Representative
Voting Items:
Slate Selection for 2010-2011 Nominating Committee
Slate Selection for 2010-2011 Lecturer Long-Term Contract Review Committee
Slate Selection for 2010-2011 Promotion and Tenure Committee
B. AAA Committee—Michele Curry (15 minutes)
Voting Item: Revisions to Student Code of Conduct Procedures (Cir. E32-10)
Voting Item: Revisions to Deviations from Degree Requirements (Cir. E33-10)
C. Curriculum Committee—Bob Ramsey (5 minutes)
Voting Item: Resolution to Rescind Computer Literacy Policy (Cir. E34-10)
D. Faculty Affairs Committee—Markus Pomper (20 minutes)
Explanations include UFC Circular U8-2009 (independent circular) and Explanation of Revisions to P & T and Bylaws (Cir. E35-a-10)
Voting Item: Revisions to Bylaws—P & T Committee composition (Cir. E35-b-10)
Voting Item: Revisions to Promotion & Tenure Policy & Procedures
V. Academic Affairs Report—Executive Vice Chancellor Richards (5 minutes)
VI. Old Business
VII. New Business
Adjourn 12:15 p.m.
