University Senate
Tuesday, May 1, 2012

Broun Hall Auditorium
3:00 p.m.

Agenda

Call to Order

Approval of Minutes from April 3, 2012 Meeting

 Ann Beth Presley, Chair


Remarks and Announcements

Office of the President

 Jay Gogue, President

Senate Chair

 Ann Beth Presley, Chair


Action Items

Phase II Faculty Handbook as posted last month for
information with the following changes of note:
 (1) Chapter 3 Section 6.2 last sentence on collegiality revised
 (2) Chapter 2 Section 3.2 paragraph revised in accordance with senate action
 (3) Senate approved clarification instructor ineligibility for de fact tenure
 (4) Various minor changes to formatting, grammar, and updated names

  Enumerated changes to
    Phase II Faculty Handbook (word file)

  Phase II Draft (word file)

 Sue Barry, Chair, Faculty Handbook
 Review Committee
 


Information Items 

Library Committee Faculty Survey Report
 report as a Powerpoint

Research Week and Intramural Grant Program
 presentation as a Powerpoint

 Wesley Lindsey, Chair Senate Library Committee


 Carl Pinkert, Associate VP for Research

 




Unfinished Business

New Business

Adjournment


 Ann Beth Presley, Chair