Faculty Senate Agenda, October 12, 2018

Faculty Senate Agenda

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 September 14, 2018 meeting
5. Remarks by the Senate Chair (D. Detmer)
6. Remarks by the Chancellor (T. Keon)
7. Remarks by Invited Guest (Michelle Block)
8. Unfinished Business
9. Special Business: Diploma issue
10. New Business
    1. Curriculum Documents Approval
       CHESS17-51 Rev Various History Courses
    2. CHESS 17-52 Rev Various History Courses 2
11. Senate Documents for Action
    1. FSD 17-30 Senate Budget Priorities (Revised)
12. Senate Documents for Discussion
    1. FSD 18-03 Revision of the Constitution, Faculty Definition
    2. FSD 18-04 Revision of Bylaws, Vacancy of Officers
    3. FSD 18-05 SRA Ad Hoc Committee Formation
13. Remarks by Student Government Representative (Riley Owens, SGA President)
14. Remarks by the University Senate/Intercampus Faculty Council Representatives (J. Pula/V. Quinn)
15. Open Discussion (if time permits)
16. Adjournment

Committee Room Assignments

• Assessment – Foyer Room
• Curriculum – PMF 106
• Education Policy – PMF 113
• Faculty Affairs – PMF 113
• General Education – PMF 113
• Student Affairs – PMF 104