M E M O R A N D U M

 

 

TO:                 The Faculty Senate and Voting Faculty

 

FROM:           Susan Strehle, Chair

 

SUBJECT:     MEETING ON NOVEMBER 29

 

DATE:            November 22, 2005

 

 

            The first Faculty Senate meeting of the 2005-2006 academic year will be held on Tuesday, November 29, at 11:45 a.m. in UU 133.  The beginning portion of the meeting will be a full faculty meeting devoted to the proposed Faculty Bylaws changes sent to you by email on November 8 and attached.

 

The agenda for the Faculty Senate meeting is:

 

1.   Approval of minutes of May 3 meeting (attached)

 

2.      Announcements/Questions

 

3.      New Business

 

a)      Proposed change to composition of Joint Faculty Administration Committee for the University Environment (attached)

b)      Proposed resolution regarding SOOT (attached)

c)      Proposed resolution on the Academic Bill of Rights (attached)

d)      Proposed revision to Academic Honesty Policy (attached)

e)      Report by Richard E. Lee, Chair, Faculty Senate Executive Committee, on committee activities during fall 2005 semester