University Senate
Tuesday, February 14, 2012

Broun Hall Auditorium
3:00 p.m.


Call to Order

Approval of Minutes from January 10, 2012 Meeting

 Ann Beth Presley, Chair

Remarks and Announcements

Office of the President

 Jay Gogue, President

Senate Chair

 Ann Beth Presley, Chair

Action Items

Rules Committee nominations

Resolution on instructor ineligiblity for de facto tenure
  pages from Instructor de facto tenure
  pages describing kinds of appointment

 Larry Crowley, Secretary

 Bill Sauser, Chair-Elect

Information ItemsĀ 

Resolution on selection, duties, and term of
Department Heads/Chairs
  PowerPoint presentation of resolution

Graduate Tuition Remission Waivers
  ppt file of proposed revisions

 Claire Crutchley, Immediate Past Chair

 George Flowers, Dean of Graduate School

Unfinished Business

New Business


 Ann Beth Presley, Chair