Faculty Senate Meeting

Agenda
April 16, 2009
3:00-5:00 PM
Reitz Union Auditorium

Approval of the March 19 Senate minutes

• Frank Bova, Chair

Reports

• Chair's Report - Frank Bova, Chair
• President's Report- Bernie Machen,President

Chair Elect Speeches and Elections

• Mary Ann Ferguson (PDF)
• John Leavey (PDF)
• Jill Varnes (PDF)

Information Items:

• Doctor of Business Administration - Selcuk Erenguc
  
  • DBA-Final-EEO (PDF)
  • DBA_Program_Tables_to_Grad_Sch_021009 (DOC)
  • DBA_program_submission_to_grad_school (DOC)
• Report of the UCC Co-Chair Experience – Andy McCollough
• UF Calendar Update – Bernard Mair, Associate Provost for Undergraduate Affairs
  • Calendar (PDF)
• Academic Policy Council Report on Shared Governance Questionnaire - Danaya Wright
  • Report (PDF)
• Constitution Article 1 - Cathy Martyniak

Chair Elect Second Ballot if Necessary

Action Items:

• Graduate Council Items- Ken Gerhardt, Associate Dean of the Graduate School
  • Proposal to Create a M.S. In Biostatistics, PHHP
  • Sunset Doctorate Degree in Computer & Information Science
• Green Team Resolution- Dedee DeLongpre, Director of the Office of Sustainability
  • Recommendations from 2007 Surveys
  • Minutes, March Welfare
  • Green Team Resolution
• Committee on Committees Conflict of Interest Committee Recommended Language- Ellis Greiner, Committee on Committees Chair
• Constitution Committee Bylaw 22 and Constitution Article VI- Cathy Martyniak, Constitution Committee Chair

PDF version of this agenda