FACULTY SENATE MEETING
AGENDA
Monday, November 13, 2006, 4:00 pm
I. Preliminaries
A. Attendance
II. Announcements and Reports
A. Chair – on WebCT
B. Senate Representatives on Councils
1. Task force to review grievance process guidelines
for Faculty Appeals Board –
two senators
C.
Miscellaneous
Reports
1. Revised
Honorary Degree policy
III. Unfinished Business
A. Chair Extension
B. Tuition waivers
C. NOI discussion
D. Faculty Senate Budget Council representation
V. New Business
A. Student enrollment and retention
B. Retention of faculty Arts & Sciences document
C. SWOT analysis/Strategic plan template
D. Faculty Appeals Board grievance process – review guidelines
E. Research Coordinating Council discussion
F. Instructor promotion without raises
G. Recommendations/Request tracking forms
VI. Adjournment: 5:30