University Governance

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FACULTY SENATE

September 11, 2008 

Law School, Green Hall, Room #203

(immediately following the 3:30 p.m. University Senate meeting)

 

 

Note: Chancellor and Mrs. Hemenway are hosting a reception for Senate members at The Outlook at 4:30 p.m. today.

 

A G E N D A

 

I.                   Approval of Minutes from May 1, 2008

 

II.                Final Report of the Faculty Senate President  (Nancy Kinnersley)

 

III.            Approval of New Faculty Members on University/Faculty Senate Standing Committees

 

IV.               Approval of Charges to Faculty Senate Standing Committees

      a.                    Faculty Compensation
      b.                   Faculty Rights, Privileges & Responsibilities (FRPR)
      c.                    Faculty Rights Board
      d.                   Research
      e.                    Standards & Procedures for Promotion and Tenure (SPPT)

Note: Permanent responsibilities of the Restricted Research Committee are stated in the Faculty Senate Rules, Art. IX.

V.         Old Business

VI.        New Business