Agenda - September 14, 2015 - 3:05pm


Meeting in Nutmeg Room; Reception to Follow

1. Minutes

Minutes of May 4, 2015

2. Introduction of Senators 

3. Announcements:

a. AAUP President (M. A. Mahony)

b. SUOAF-AFSCME President (L. Bigelow)

c. SGA (C. Fox)

d. FAC to the Board of Regents (S. Adair)

e. Community Engagement Committee (R. Simmons)

f. Excellence in Teaching Committee (C. White)

g. President of the Senate (S. Cohen)

4. Election of Elections Committee*

5. Committee Reports

a. University Planning and Budget Committee (K. Martin-Troy)

6. New Business:

a. University Athletics Board runoff election

    • David Harackiewicz versus Kimberly Kostelis

    b. Approval of Steering Committee

c. DEC exceptions for 2015-16

d. Correction to bill FS.14.15.034B

    • The special election provision for the Termination Hearing Committee is for the Spring 2016 election, not Spring 2015 (otherwise the provision makes no sense).

7. President’s Report (S. Cohen)

8. Adjournment

*Senate By-laws: 2.1.1 The first order of business of each initial fall meeting of the Faculty Senate shall be the election of the members of the Elections Committee… 2.6.2 The Elections Committee shall consist of six Senators elected annually from different areas of the University.