CCSU Faculty Senate

Agenda—May 5, 2014

VAC 105   1:30 PM

The Steering Committee recommends the following items for inclusion on the Consent Agenda:

1. Minutes

4e through 4o. Various informational committee reports

5b, i through iii. Minor bylaw revisions

Items accepted on the Consent Agenda will be approved without discussion or vote. Please indicate if you would like to have any item removed from the Consent Agenda for discussion and/or floor vote.

1. Approval of Minutes, April 28, 2014

2. Announcements

a.  AAUP President (M. A. Mahony)

b.  SUOAF-AFSCME President (E. Hicks)

c.  SGA (S. Sonet)

d.  FAC to the BOR (S. Adair)

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

3. Election for Standing Committees of the Faculty with members elected by the Senate (S. Bernstein)

4. Committee Reports

a.  Curriculum Committee (M. Jackson)

b.  Promotion and Tenure Committee (P. Foster)

c.  Graduate Studies Committee (S. Seider)

d.  University Planning and Budget Committee (C. Valk)

e.  Academic Assessment Committee (J. Mulrooney)

f.   Academic Integrity Committee (K. Love)

g.  CCSU Foundation Grant Advisory Committee (R. Waterman)

h.  Community Engagement Committee (S. Stookey)

i.   BOR Teaching Award Committee (K. Larsen)

j.   BOR Research Award Committee (K. Beyard)

k.   Diversity Committee (J. Werblow)

l.    Excellence in Teaching Committee (R. Schwell and R. Smith)

m.  Grade Appeals Committee (P. Morano)

n.   Student Affairs Committee (K. Sugg)

o.   University Athletics Board (P. Resetarits)

5. Unfinished Business

a.  Academic Standards Committee (R. Schwell)

i. Fall Commencement Resolution

Graduate Studies Committee's response to Fall Commencement Resolution

Student Government Association letter about Fall Commencement

b.  Committee on Committees - Bylaws revisions

i. Board of Regents Research Award Committee bylaws

ii. Board of Regents Teaching Award Committee bylaws

iii. Bylaws of the Faculty Senate

iv. Sabbatical Leave Committee (AAUP) bylaws

6. New Business

a.  Ammon School of Arts and Sciences resolution

7. Adjournment