University Senate

September 6, 2005

Broun Hall Auditorium

3:00 p.m.

Agenda

 

 

Call to Order

 

§         Approval of Minutes of July 12, 2005

 

 

 

 

 

Conner Bailey, Chair

 

Remarks and Announcements

 

§         President’s Office

 

§         Senate Chair

 

 

 

 

 

Ed Richardson,

Interim President

 

Conner Bailey, Chair

 

Action Items

 

§         Approval of appointments to Senate Committees

§          

§         Handbook revisions relative to Promotion and Tenure:

 

Representation for clinical and research faculty

 

Membership on the Committee

 

§         Intimate Relations Policy

 

 

 

 

 

 

 

 

 

Kathryn Flynn

 

Kathryn Flynn

 

 

Kathryn Flynn

 

 

 

Kathryn Flynn

 

Information Items

 

·         Welfare Committee Report on uncompensated work performed by 9 month faculty

 

·         Update on the Agriculture Initiative

 

 

 

 

 

 

David King

 

 

John Heilman

 

Unfinished Business

 

 

Conner Bailey, Chair

 

 

New Business

 

 

Conner Bailey, Chair

 

 

Adjournment

 

 

Conner Bailey, Chair