Senate Meeting March 6, 2014

The University Senate will convene at 3:30 PM, Thursday, March 6 in 130 Drinko Hall. The Steering Committee estimates this meeting will last 1.5 hours.

Agenda

  1. Secretary’s Report

    Tim Gerber, University Senate Secretary

  2. Proposals to Approve Changes to the University Faculty Rules

    Bob Gustafson, Rules Committee Member

    1. Committee on Intellectual Property, Patents, and Copyrights

    2. Probationary service, and duration of appointments for tenure-track faculty

    3. Minimum scholastic requirements/ Academic warning/ Academic probation

  3. Proposals for Senate Action from the Council on Academic Affairs

    Henry Zerby, Chair, Council on Academic Affairs

  4. Proposed 2014-2015 Senate Meeting Schedule

    Tim Gerber, University Senate Secretary

  5. University Athletics Update

    Gene Smith, Director of Athletics
    Antoinette Miranda, Athletic Council Chair

  6. Faculty Compensation and Benefits Committee

    Mike Hogan, FCBC Chair

  7. Health Plan Oversight Committee Presentation

    Joanne McGoldrick and Pam Doseck, HPOC

  8. Old Business

  9. New Business

  10. Announcements