Agenda for Faculty Senate meeting
3 PM Friday, February 22, 2008
Board Room, David Student Union

  1. Call to Order
  2. Introduction of guests:  Dr. Robert Colvin and Dr. Tracey Schwarze,  Development Committee for Service and Civic Engagement, co-chairs
  3. Approval of minutes of Faculty Senate meetings
    1. acknowledge electronic approval of minutes for January 25, 2008 meeting
  4. Presentation by guests: Dr. Robert Colvin and Dr. Tracey Schwarze, Overview, DCSCE Interim Report, DCSCE Membership
  5. President's report
  6. Committee reports
    1. Faculty Evaluation System: Bob Hasbrouck
  7. Old business
    1. PBK (Guajardo)
    2. Honors report (Whiting)
    3. Order of Dean/FRC (Guajardo).  Examine establishment of Administrative Order of Faculty Evaluation Committee. 
  8. New business
    1. Emeritus Status for Professors Healy, Caton, Jordan, Cones
    2. Senate and Committee Elections.  Senators assigned to run the elections.   To be completed by March 31. 
    3. Handbook Changes: Change1, Change 2, Change 3, Change 4, Change 5, Change 6, Change 7, Change 8, Change 9, Change 10, Change 11, Change 12, Change 13, Change 14, Change 15
    4. Chairs role in Eval-AR (Wheeler)
    5. UCC recommendations: Busn314, BUSN 315(IIS).doc, SPAN 311 (WST).doc, SPAN 353 (WST).doc, SPAN 354 (WST).doc, SOWK 330 (GMP).doc, FNAR380 (CXP).doc, FNAR381 (CXP).doc
    6. Development of a University Eval-4
  9. Other
    1. More Immediate UCC changes: THEA Program Changes, SOCL Drop CSS Concentration, SOCL new concentration, Orn Hort termination