University Senate
Tuesday, May 1, 2012

Broun Hall Auditorium
3:00 p.m.


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


 Ann Beth Presley, Chair