CCSU Faculty Senate

Agenda—April 28, 2014

VAC 105   3:05 PM

1. Approval of Minutes, April 14, 2014

2. Announcements

a.  AAUP President (M. A. Mahony)

b.  SUOAF-AFSCME President (E. Hicks)

c.  SGA (B. Choplick)

d.  FAC to the BOR (S. Adair)

e.  President of the Faculty Senate (S. Cohen)

3. Committee Reports

a.  General Education Implementation Committee interim report (for informational purposes only)

b.  Committee on Academic Advising (S. Cohen)

c.  Information Technology Committee (C. Menoche)

4. Unfinished Business

a.  Committee on Committees - Bylaws revision: International and Area Studies Committee

5. New Business

a.  Spring 2014 and Summer 2014 candidates for graduation (Deans Pease, Shojai, Alfano, Malhas and Fitzgerald)

b.  Promotion and Tenure policy

c.  Academic Standards Committee (R. Schwell)

i.  Nursing program retention policy

ii. Date of Last Attendance and FN grade policy

iii. Fall Commencement Resolution

Graduate Studies Committee's response to Fall Commencement Resolution

Student Government Association letter about Fall Commencement

d.  Committee on Committees - Bylaws revisions

i. Advisory Committee for CSU Professorship bylaws

ii. Board of Regents Research Award Committee bylaws

iii. Board of Regents Teaching Award Committee bylaws

iv. Sabbatical Leave Committee (AAUP) bylaws

v. Bylaws of the Faculty Senate

6. Adjournment