Faculty Senate Agenda, September 14, 2018

Location & Time

10:00 A.M., Portage Meeting Facility Room 113

1. Determination of Quorum
2. Call to Order
3. Approval of the Agenda
4. Approval of Minutes of the August 24, 2018 meeting
5. Remarks by the Senate Chair (D. Detmer)
6. Remarks by the Chancellor (T. Keon)
7. Remarks by Invited Guests
   1. Heather Zamojski
   2. Janice Tazbir
8. Unfinished Business
9. New Business
   1. Senate Documents for action
      1. FSD 17-32 – Grade Notification (A. Sindone, Student Affairs Committee)
      2. FSD 17-35 – Active-Shooter Video (A. Sindone, Student Affairs Committee)
   2. Senate Documents for discussion
      1. FSD 18-01 – Academic Task Force Resolution (D. Detmer, Executive Committee; see attached file)
10. Remarks by Student Government Representative (Riley Owens, SGA President)
11. Remarks by the University Senate/Intercampus Faculty Council Representatives (J. Pula)
12. Open Discussion (if time permits)
13. Adjournment

• Committee Room Assigments
• Student Affairs – Dune Room
• Gen Ed/Assessment – Foyer
• Curriculum – PMF 104
• Ed Policy – PMF 106
• Faculty Affairs – PMF 113
• Nominations – PMF 113