Faculty Senate Special Meeting Agenda, Friday, January 20, 2017

Location & Time

2:00 P.M., Alumni Hall, Hammond Campus

1. Determination of Quorum
2. Call to Order
3. Approval of the Agenda
4. Unfinished Business
   1. Senate Documents For Action
      • FSD 16-16: CEP Compliance with PNW Faculty (Executive Committee)
      • FSD 16-02, Intercollegiate Athletics Committee (Executive Committee)
   2. Senate Documents For Discussion
      • FSD 16-12: Faculty Certifying Attendance (Student Affairs)
      • FSD 16-13: Military Service Excusal Policy (Student Affairs)
5. Documents and Reports For Information
6. Remarks by the Representative(s) of the Student Government(s)
7. Open Discussion
8. Adjournment