Faculty Senate

Faculty Senate Meeting Agenda
February 8, 2007 , 3:10 p.m., GBB 123

Call to order

• Roll call
• Approval of 12/7/07 minutes- approved

Communications:

• President Dennison
• ASUM President Helling
• UFA President Kupilik
• Chair's Report
  Academic Operating Plans: "transparent & rational"
  Provost Search update
  Senate Elections-  preliminary ballot (2/20/07), ballot (3/1/07)
  Panel Discussion, 7:00 pm North Ballroom, University Center
  MUSFAR Conserns: Intellectual Diversity (HB 525)

Committee Reports:

• ASCRC Chair Allen Szalda-Petree
  Curriculum Consent Agenda (action item)-approved

• Graduate Council Chair Louis Hayes
  Curriculum Consent Agenda (action item) - approved
  3 Credit Graduate Student Continuous Registration (information item)
  Graduate Council Program Review Guidelines (information item)

Unfinished Business: None

New Business:

• Osher Lifelong learning institute/budget (action item) -approved
• Discussion of proposed Code of Ethics (discussion item)

Executive Session

• Honorary Degree Candidates / Policy 102 - approved

                     
Good and Welfare


Adjournment