M E M O R A N D U M

 

 

TO: The Faculty Senate and Voting Faculty

 

FROM: Sandra Michael, Chair

 

SUBJECT: MEETING ON MAY 8

 

DATE: May 4, 2007

 

 

The fourth Faculty Senate meeting of the 2006-2007 academic year will be held on Tuesday, May 8, at 11:45 a.m. in UU 133.

 

The agenda is:

1.      Approval of minutes of March 27, 2007 meeting (attached)

 

2.      Announcements/Questions

a) University Faculty Senator Election results:

Sandra Michael, Senator; George Catalano, Alternate

 

3.      Reports

a) Prof. Gary James, Chair, FSEC, on committee business in 2006-2007

b) Prof. Peter Knuepfer, University Faculty Senator, on University Faculty Senate business

 

4.      New Business

a) Approval of proposed change to C (Composition) general education requirement (attached)

b) Approval of degree candidates. Copies of the lists are available for review in the Faculty Senate Office (LS G681) and at the meeting.

  c) Election of 2007-2008 Faculty Senate Procedures Committee. Pursuant to Article III, Title B, 10.c. of the Faculty Bylaws, the Nominating Committee of the Faculty Senate presents the following slate of nominees:

 

Chair TBA

Vice Chair Andrew Scholtz (Classics)

Secretary Serdar Atav (Decker School of Nursing)