Senate Meeting November 20, 2014

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.

Agenda

  1. Secretary’s Report #339

    Tim Gerber, University Senate Secretary

  2. Proposed Rules Changes

    Bill Brantley, Rules Committee Chair

    1. Definition of Faculty Leadership

    2. Senate Agenda Prior Notice

    3. 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

    Celia Wright and Leah Lacure, USG

  5. Update on CARMEN

    Mike Hofherr, CIO

  6. Old Business

  7. New Business

  8. Announcements