University Senate
Tuesday, March 5, 2013
Broun Hall Auditorium
3:30 p.m.

Agenda

Call to Order

Establishment of a Quorum.
Approval of Minutes from February 12, 2013 Meeting

Remarks and Announcements

Office of the President
             Tim Boosinger, Provost

University Senate Chair
              William Sauser
               Presentation (ppt file)

Action Items
1) Calendar and Schedules Committee
Presenters: Debbie Folkerts, Chair and Robin Jaffe, Member

Academic Calendar 2014-2015 (pdf)
2014-15 Academic pdf
Academic Calendar 2015-2016 (pdf)
2015-16 Academic pdf

2) Resolution
Presenter: Rusty Wright, Senator, Fisheries & Allied Aquaculture
Resolution concerning a moratorium on the “Policy for Inclusion of Tuition in Externally Funded Contracts and Grants” (word file)

Action Items Pending
1) Changes in NR and IN Grade Policy
Presenter: Brian Parr, Chair Academic Standards Committee
Proposal Memo (word file)
Proposal presentation (ppt)

2) Change to Membership of Lectures Committee
Presenter: Jay Lamar, Director, Special Programs
Special Programs Draft Proposal (word file)

3) Teaching Effectiveness Committee Resolution
Presenter: Don Mulvaney, Chair
TEC Draft Resolution (pdf)
Proposal for Departmental Award for Excellence in Education (pdf)

4) Faculty Welfare and Faculty Salaries Resolution for Merging
Presenters: Elizabeth Guertal, Chair Faculty Welfare
Embry Burrus, Chair Faculty Salaries
Resolution/proposal (word file)

Information Items
No information items.

Unfinished Business: William Sauser, Senate Chair

New Business: William Sauser, Senate Chair
Motion on Annual Tenure Review (word file)

Adjournment: William Sauser, Senate