Faculty Senate

Senate Steering Committee

Agenda
November 4, 2004
3:00 PM
226 Tigert Hall

AGENDA:

• Approval of October 7, 2004 Meeting Minutes
• Strategic Issues
• Constitutional Language for Policy Councils
• Ad Hoc Committee on Tenure Recommendations
• Senate Chair Evaluation & Senate Budget
• Update on Faculty Compensation Committee
• Senate Role in VP Searches
• Textbook Acquisition
• Honor Court & Faculty
• Draft Agenda
• Honorary Degree Committee Nomination
• AFTPRS Committee Recommendations
• Vote on Senate Meeting Agenda

Pierre Ramond
Bernie Machen
Chris Snodgrass
James Klausner

Barry Ache
Tim Taylor
Pierre Ramond

Approval of October 7, 2004 Meeting Minutes

Pierre Ramond

Discussion:
 

Conclusions:
 

Action Items:
 

Person Responsible:
 

Deadline:
 

Strategic Issues

Bernie Machen

Discussion:
 

Conclusions:
 

Constitutional Language for Policy Councils

Chris Snodgrass

Discussion:
 

Conclusions:
 

Ad Hoc Committee on Tenure Recommendations

James Klausner

Discussion:
 

Conclusions:
 

Action Items:
 

Person Responsible:
 

Deadline:
 

Senate Chair Evaluation & Senate Budget

Pierre Ramond

Discussion:
 

Conclusions:
 

Update on Faculty Compensation Committee

Pierre Ramond

Discussion:
 

Conclusions:
 

Senate Role in VP Searches

Pierre Ramond

Discussion:
 

Conclusions:
 

Textbook Acquisitions

Pierre Ramond

Discussion:
 

Conclusions:
 

Honor Court & Faculty

Pierre Ramond

Discussion:
 

Conclusions:
 

Draft Agenda

Pierre Ramond

Discussion:
 

Conclusions:
 

Honorary Degree Committee Nomination

Barry Ache

Discussion:
 

Conclusions:
 

Action Items:
 

Person Responsible:
 

Deadline:
 

AFTPRS Committee Recommendations

Tim Taylor

Discussion:
 

Conclusions:
 

Vote on Senate Meeting Agenda

Pierre Ramond

Discussion:
 

Conclusions:
 

Action Items:
 

Person Responsible:
 

Deadline:
 

Additional Information