CNU Faculty Senate Working Session Agenda

18 August 2009, 12:00-2:00 pm

Washington Room, David Student Union

I. Call to Order

II. Acknowledgement of electronic approval of minutes for the May 1 meeting of the Faculty Senate

III. President’s Report

IV. Committee Reports

A. SEC reports from 6/19 BOV meetings

V. Old Business

A. Walking without graduating

VI. New Business

A. Election of at-large SEC member

B. Meeting Schedules

C. Faculty Senate Goals 2009-2010

D. Appointments to Standing Senate Subcommittees

1. Faculty Senate Goals

a) Objective 1: Hiring and Retention

b) Objective 2: Teaching, Scholarship and Service

c) Objective 3: Standards and Practices

2. Priority Advisory Committee (PAC): 5 Senators, 1 from each area and 2 at large

3. Handbook: 2 Senators

4. Sabbatical Committee: 4 members, 1 from each area, 1 at large

5. Faculty Development Grants: 1 from each area, 1 at large

6. Department Liaisons

7. Liaison to Chairs

8. Curriculum Proposals

E. Faculty Mentor Program

F. Outstanding Faculty Awards

G. BAC Memo: Presentation of 1^st draft

H. Faculty Recruitment 09-10 and 10-11

I. Midterm Grades (Brash)

VII. Other