Faculty Senate Meeting

Merrill-Cazier Library, Room 154

Monday, 6 February 2006

3:00-4:30 p.m.

AGENDA

Click here for Agenda Packet

3:00    Call to Order

Approval of Minutes from 21 November 2005 Faculty Forum

Approval of Minutes from 9 January 2006

3:05    Announcements

3:10    University Business—Stan Albrecht

3:20    Consent Agenda

EPC Business—Joyce Kinkead

Athletic Council—Ken White

3:30    Information Items

3:40    Key Issues and Action Items

PRPC Business—Jennifer MacAdam

            Academic Rights and Responsibilities Committee—Lynn Dudley
      #1) USU Academic Policies and Procedures Manual
      #2) Academic Freedom-Revise

                  #3) Professional Responsibilities-Revised
                  #4) Excused Absences-Revised

Resolution for Nat Frazer—Derek Mason

Call for Nominations for President-elect for the remainder of 2005-06 session and President for 2006-07—Derek Mason

4:10    Old Business

            Fall Break

4:20    New Business

4:30     Adjournment