University Governance

Agenda

FACULTY SENATE

April 30, 2009 
Law School, Room #106 (lower level, northeast corner)
(immediately following the 3:30 p.m. University Senate meeting)

Joint Meeting of the Outgoing (FY09) and Incoming (FY10) Senate

A G E N D A – FY09 Senate

  1. Approval of Minutes from April 23, 2009
  2. Final Report of the Faculty Senate President  (Nancy Kinnersley)
  3. Technical amendment to FSRR 6.2.1.2 (titles of librarians)
  4. Old Business - Revised Policy on Open Access to KU Scholarship.
  5. New Business

A G E N D A – FY10 Senate

  1. Election of President-Elect for Faculty Senate for FY10
  2. Election of Six Faculty to the Faculty Executive Committee (FacEx)
    • Only the FY10 Faculty Senate may vote – see yellow sheet.
    • Nominees must be available to meet on Tuesdays at 3:00 or 3:30 p.m.
    • FacEx must include representatives from at least three schools or two schools and the libraries
    • The president and president-elect may be elected as voting members or as ex-officio, non-voting members of FacEx.