FACULTY SENATE AGENDA / MINUTES / TRANSCRIPTS
WEDNESDAY, APRIL 1, 2009, 3:00 P.M.
HOLMES STUDENT CENTER SKY ROOM

I. CALL TO ORDER

II. ADOPTION OF THE AGENDA

III. APPROVAL OF THE MINUTES OF THE MARCH 4, 2009 FACULTY SENATE MEETING

IV. PRESIDENT’S ANNOUNCEMENTS

A. Tom Krepel will attend meeting to discuss the NCAA Recertification.

V. ITEMS FOR FACULTY SENATE CONSIDERATION

VI. CONSENT AGENDA VII. REPORTS FROM ADVISORY COMMITTEES

A. FAC to IBHE - Earl Hansen - no report.

B. BOT Academic Affairs, Student Affairs and Personnel Committee - Joseph "Buck" Stephen and Ferald Bryan - report.

C. BOT Finance, Facilities, and Operations Committee - Paul Stoddard and Clersida Garcia - report.

D. BOT Legislation, Audit and External Affairs Committee - Jay Monteiro and Bobbie Cesarek - report.

E. BOT - Paul Stoddard - report.

VIII. REPORTS FROM STANDING COMMITTEES

A. Academic Affairs - Mari Valle, Chair - no report.

B. Economic Status of the Profession - C. T. Lin, Chair - no report.

C. Resource, Space and Budget - Michael Morris, Chair - report.

D. Faculty Rights and Responsibilities - Rosemary Feurer, Chair - no report.

E. Rules and Governance - Nancy Castle, Chair - no report.

F. Elections and Legislative Oversight - Cason Snow, Chair - no report.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

XI. COMMENTS AND QUESTIONS FROM THE FLOOR

XII. INFORMATION ITEMS

A. Letters of Acceptance of Nomination from Alan Rosenbaum and Kendall Thu.

XIII. ADJOURNMENT