Faculty Senate Meeting
Agenda
December 17, 2009
3:00 - 5:00 p.m.
Reitz Union Auditorium
Approval of the November 19, 2009 Senate Minutes
- Mary Ann Ferguson , Faculty Senate Chair-elect
Chair's Report
- Mary Ann Ferguson , Faculty Senate Chair-elect
President's Report
- Bernie Machen, President
Provost's Report
- Joe Glover, Provost
Action Item
- Termination of M.S. in Poultry Science (cover letter) and Termination of M.S. in Dairy Science (cover letter); College of Agricultural and Life Sciences- Ken Gerhardt, Associate Dean Graduate School
Directed Discussion
- Academic Freedom - Barbara Wingo, Deputy General Counsel
Information Item
- Orange Grove Presentation-Meredith Babb, Director, University Press of Florida
- RCM Presentation- Matt Fajack, CFO and Frank Bova, RCM Committee Member
- Bylaw changes for the composition of the Curriculum Committee and the General Education Committee- Jim Seale, Constitution Committee Chair
- Academic Assessment Committee Proposal- Mark Bishop, Committee on Committees Chair
Open Discussion from Senate Floor
- Senators first. Three minute limit per speaker.
