M E M O R A N D U M

 

 

TO: The Faculty Senate and Voting Faculty

 

FROM: H. Richard Naslund, Chair

 

SUBJECT: MEETING ON DECEMBER 9

 

DATE: December 3, 2008

 

 

The second Faculty Senate meeting of the 2008-2009 academic year will be held on Tuesday, December 9, at 11:45 a.m. in the Susquehanna Room, University Union. The agenda is:

1. Approval of minutes of October 21, 2008 meeting (attached on gray)

 

2.      Announcements/Questions

a) Obituary Notice

        Prof. Sidney Harcave, History Department

 

3. New Business

a) Approval of 2008 fall degree candidates. Copies of the lists are available for review in the Faculty Senate Office (LS G681) and also will be available at the meeting.

b) Resolution regarding tuition increase (attached on blue)

c) Annual reports of 2007-2008 Faculty Senate standing committees and others (attached on yellow)