Faculty Senate Agenda, December 14, 2018

Faculty Senate Agenda

Location and 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 November 9, 2018 meeting
5. Remarks by the Senate Chair (D. Detmer)
6. Remarks by the Chancellor (T. Keon)
7. Remarks by Invited Guest (K. Thomas)
8. Special Business: Strategic Resource Allocation Initiative: questions and discussion
9. New Business
   1. Curriculum Documents Approval (L. Taylor)
   2. Senate Documents For Action
      1. FSD 18-06 Resolution to Join AAUP in Opposing Purdue Global Practices(R. Brusca-Vega)
   3. Senate Documents For Discussion
      1. FSD 18-07 Multi-Semester Scheduling(A. Sindone)
      2. Faculty Affairs Committee: administrators feedback form (R. Brusca-Vega)
   4. Documents and Reports For Information
10. Remarks by the Representative of the Student Government (R. Owens, SGA President)
11. Remarks by the University Senate/Intercampus Faculty Council Representatives (J. Pula/V. Quinn)
    1. WL Senate Report 12-18
    2. Dec 14 Senate Report – Jim Pula
12. Open Discussion (if time permits)
13. Adjournment

Committee Room Assignments

• Nominations, Elections, and Awards – Foyer Room
• Curriculum – PMF 104
• Education Policy – PMF 113
• Faculty Affairs – PMF 113
• General Education – PMF 113
• Student Affairs – PMF 106