Agenda - September 12, 2016 - 3:05pm


Meeting in Nutmeg Room; Reception to Follow

1. Minutes

Minutes of May 2, 2016

2. Introduction of Senators 

3. Announcements:

a. AAUP President (M. A. Mahony)

b. SUOAF-AFSCME President (L. Bigelow)

c. SGA (J. Effend)

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

e. President of the Senate (S. Cohen)

4. Elections

a. Elections Committee*

b. Excellence in Teaching Committee - School of Business seat

5. Committee Reports

a. Promotion and Tenure Committee (P. Halloran)

b. Diversity Committee (J. Werblow)

c. Information Technology Committee (S. Wu)

d. Committee on Academic Advising (J. Bishop)

e. University Athletics Board (L. Clark, P. Resetarits)

f. Library Committee (P. Foster)

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

6. New Business:

    a. Approval of Steering Committee

b. DEC exceptions for 2016-17

c. Academic Calendar for 2017-21 (S. Adair)

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.