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April 13, 2009

MONDAY, APRIL 13, 2009, 3:15 P.M. 

Please turn your cell phone off or set to silent mode 

1. Call Faculty Senate to Order and Roll Call for Regional Campuses 
2. For Approval – Minutes of the March 9, 2009 Faculty Senate Meeting 
3. For Approval – Minutes of the May 5, 2008 Faculty Senate Meeting 
4. For Information – Report from the President’s Office 
5. For Information – Report from the Provost’s Office 
6. For Information – Report from the Faculty Senate Chair 
7. For Information – Introduction of Candidates for Faculty Senate Chair-elect 
8. For Acton – Nominations from the floor for Faculty Senate Chair-elect 
9. For Action – Election of 2009–2010 Faculty Senate Chair-elect 
10. For Information - Selection Process for Faculty Serving on Provost Search Committee (Nigel Clark) 
11. Curriculum Committee Reports: (Alan Stolzenberg) 
For Approval – New Courses and Course Changes – Annex I 
For Information – Alteration Report – Annex II 
12. General Education Curriculum Oversight Committee Reports: (Beverly Kirby) 
For Approval – GEC Course Recommendations – Annex III 
For Information – GEC Audits – Annex IV 
13. For Action - Veterans Day as a Day of Special Concern (Nigel Clark) 
14. For Approval – Academic Calendar for 2010-2011 (Cheryl Torsney) – Annex V 
15. For Information – Advisory Council of Faculty (ACF) Report (Roy Nutter) 
16. For Information – Report from Fred Butcher, Interim VP, Health Sciences Center 
17. New Business 
18. Adjournment 

Nigel Clark 
Faculty Senate Chair