Faculty SenateAgenda |
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Agenda: | |
• Approval of January 19, 2005 minutes | Kim Tanzer, Chair |
Reports: | |
• Chair's Report • President's Report |
Kim Tanzer, Chair Bernie Machen, President |
Information Items: | |
• PeopleSoft Report • Intercollegiate Athletics Report • Student Honor Court, Honor Code, and Student Conduct Committee • Constitution Committee report on Proposed Regulation Changes • Office of Sustainability Report • Electronic Voting Preliminary Research Findings |
Mike Conlon, Director of Data Infrastructure Jill Varnes, Dean HHP Gene Zdziarski, Dean of Students Danaya Wright, Constitution Committee member Les Thiele, Sustainability Committee Chair Kim Tanzer, Chair |
Action Items: | |
Research Policy Council Proposed Changes • Name change to Senate Council on Research and Scholarship Policy • Graduate Council to a Joint committee • Research Policy Council structure changes Compensation Committee clarification from the Committee on Committees • Define charges • Reporting Structure |
Rick Yost, Research Council Chair Marylou Behnke, Committee on Committees member |
Open Discussion from Floor of Senate: | |
• Three minute limit per speaker, floor will be open to Senators first |
Download Printable PDF Version of this Agenda