Faculty Senate Meeting
7 February 2005
3:00 - 4:30 p.m.
Cazier Science Technology Building Room 120


AGENDA
3:00 Call to order
    Approval of Minutes - 10 January 2005




Janis Boettinger

3:05

Key Issues & Action Items
   
    Proposed Policy Changes - PRPC Business
      Action Items:
            No Third Year
            Dean's Committees for Promotion

      Information Items for Discussion:
            Policy 405.2
            Promotion Advisory Com. 3yrs After Tenure
            Ombudsperson on P&T Committee

    Scholarships, Grants, and Waivers Resolution
    Athletic Council - Mike Freeman






Jeff Johnson
Jeff Johnson


Jeff Johnson
Ronda Callister
Christine Hult

Janis Boettinger
Janis Boettinger

3:50

Consent Agenda
    Athletic Council
    Bookstore Committee
      One-Page Summary
    EPC Business  

             


Julie Foust
Jan Alm

Joyce Kinkead
4:00 University Business
       

Administration


4:15

Information Items
    Religious Studies Program Endowment
    Web for Faculty Update
    Faculty Mediation
   
    Spring Faculty Forum on Benefits (March 28)



Norm Jones
Heidi Beck
Rob Morrison

Janis Boettinger
4:25 New Business
     Report on Faculty Leadership Workshop

Janis Boettinger
Derek Mason

4:30 Adjourn