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 MARCH 10

 

DATE:            March 3, 2009

 

           

            President Lois B. DeFleur’s semi-annual full faculty meeting will be held on Tuesday, March 10, beginning at 11:45 a.m. in the Susquehanna Room, University Union.   The email announcement for this meeting has already been sent to you.  Immediately following the full faculty meeting, the third Faculty Senate meeting of the 2008-2009 academic year will be held.  The agenda is:

 

1.   Approval of minutes of December 9, 2008 meeting (attached)

 

2.      Announcements/Questions

a) Obituary Notice -

·        Prof. Kenneth Lindsay, Art History Department

·        Prof. William Smotherman, Psychology Department

b) Other announcements

 

3.   New Business

a) Proposal for Chinese Studies major (attached)

b) Proposal for deactivation of the BFA in Studio Art (attached)

c) Resolution regarding library book borrowing privileges for faculty (attached)