Faculty Senate

Faculty Senate 2010-11

AGENDA

IU EAST FACULTY SENATE

August 26, 2010

10:00 a.m. – 11:15 a.m.

Whitewater Hall 132

I.          Executive Session (5 minutes)

            Voting Item:  Approval of August 2010 Graduates (Cir. E03-11)—Confidential

II.        Approval of minutes—Faculty Senate meeting of May 4, 2010 (5 minutes)

III.       Voting Item:  Meeting dates for 2010-11 (Cir. E04-11) (5 minutes)

IV.       Nominating Committee—Mattie S. Gabston (10 minutes)

            Information Item:  Online election to fill vacancy on the AAA Committee

           

Voting Items:

            Slate Selections for Faculty Board of Review,

            Review Board for Misconduct and Grievances

V.        Annual Reports 2009-2010 (25 minutes)

              A.  President’s Report—Laverne Nishihara (Cir. E05-11)

              B.  AAA Committee—Michele Curry (Cir. E06-11)

              C.  Athletics Committee—Neil Sabine (Cir. E07-11)

              D.  Budgetary Affairs Committee—Rudy Kunshek (Cir. E08-11)

              E.  Curriculum Committee—Bob Ramsey (Cir. E09-11)

              F.  Faculty Affairs Committee—Markus Pomper (Cir. E10-11)

              G.  Lecturer Long-Term Contract Rev. Com.—Margaret Thomas Evans (Cir. E11-11)

              H.  Promotion and Tenure Committee—Neil Sabine (Cir. E12-11)

              I.    Nominating Committee—LaDonna Hatley Dulemba

VI.       Charges to Committees 2010-2011 (Cir. E13-11) (5 minutes)

VII.     Standing Committees

            AAA Committee Student Appeals—Lora Baldwin (5 minutes)

VIII.    Academic Affairs Report—Executive Vice Chancellor Richards (10 minutes)

IX.       New Business

Adjourn 11:15 a.m.