Senate Meeting November 15, 2012

Agenda

  1. Secretary’s Report #326

    Tim Gerber, Senate Secretary

  2. Proposals to Approve Changes to the University Faculty Rules

    Jeff Ford, Chair, Rules Committee

    1. Absence from duty

    2. Faculty compensation and benefits committee

    3. Faculty Rules regarding the College of Arts and Sciences

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

    Kay N. Wolf, Chair, Council on Academic Affairs

    1. Proposal to Establish a Bachelor of Science in Health Promotion, Nutrition and Exercise Sciences

    2. Proposal to Establish a Master in Animal Sciences

    3. Proposal to Establish a Master of Science within Integrated Biomedical Science

  4. Financial State of the University

    Geoff Chatas, Chief Financial Officer

  5. Old Business

  6. New Business

  7. Announcements