November 20, 2014 Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, November 20th in 130 Drinko Hall.
The Steering Committee estimates this meeting will last 1.5 hours.

1. Secretary’s Report #339
Tim Gerber, University Senate Secretary

2. Proposed Rules Changes from Bill Brantley, Rules Committee Chair
a. Definition of Faculty Leadership
b. Senate Agenda Prior Notice
c. Definition of Faculty Cabinet

3. Proposed Selected Implementation of Ad Hoc Budget Review Committee Recommendations
Jos Raadschelders, Richard Dietrich, and Ken Lee
Chairs of the Ad Hoc Budget Review, Fiscal, and Steering Committees

4. It’s On Us Presentation from Celia Wright and Leah Lacure, USG

5. Update on CARMEN from Mike Hofherr, CIO

6. Old Business
7. New Business
8. Announcements