December Senate Agenda

Faculty Senate Agenda December 18, 2008 3-5 PM Reitz Union Auditorium
Approval of the November 20, 2008 Senate minutes	Frank Bova , Chair
Chair's Report	Frank Bova, Chair
President's Report	Bernie Machen, President
Provost's Report	Joe Glover, Provost
Information Items:
Changes to Tenure and Promotion Units at Smathers Libraries Organizational Chart	Judith Russell, Dean University Libraries
The Road to Excellence	Daniel Wubah, Associate Provost for Undergraduate Education
Action Items:
Proposed Constitution Changes	Cathy Martyniak , Constitution Committee Chair
Open Floor Discussion Three minute limit per speaker, floor will be open to Senators first	Frank Bova, Chair

Faculty Senate