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



AGENDA

3:00 Call to order
    Approval of Minutes - 7 February 2005



Janis Boettinger

3:05 University Business Administration

3:15

Key Issues & Action Items
   
    Proposed Policy Changes - PRPC Business
      Action Items:
            Intellectual Contributions, Policy 405.2/405.3
            Promotion Advisory Com. 3yrs After Tenure
            Ombudsperson on P&T Committee
   





Jeff Johnson
Ronda Callister

Christine Hult


3:50

Consent Agenda
    EPC Business
    AFT Committee
    BFW Committee    


Joyce Kinkead

Stephen Bialkowski


4:15

Information Items
    First-Year Experience
 
   
    Spring Faculty Forum on Benefits (March 28)
        Ad Hoc Committee: Derek Mason, Stephen Bialkowski,
        Kevin Doyle, and Janis Boettinger
Joyce Kinkead Noelle Call

Janis Boettinger
4:25 New Business
     



4:30 Adjourn