University Senate
April 7, 2015, 3:30 p.m.
AGENDA

Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of March 3 and Minutes of March 31, 2015 meetings

Remarks and Announcements

Office of the President
Jay Gogue, President

Office of the Provost
Tim Boosinger, Provost

University Senate Chair
Patricia Duffy

Action Items

1. Revision to Faculty Handbook section 3.7.1-3.7.2

Presenter:  James Goldstein, Chair of Handbook Committee
final draft revision (pdf)
PowerPoint presentation

2. Make-up Day Policy

Presenter: Robin Jaffe, Chair of Calendar and Schedules Committee
Make-up Day Policy (pdf)
presentation (ppt)

3. Vote on Accepting the Report from the Ad Hoc Strategic Budgeting Committee

Presenter: Larry Teeter, Chair of Committee
Final Report Presentation (pdf-works better)
Final Report Presentation. (ppt from March 31)
Overall AHSCSB committee recommendations (word)

Information Items

Parking Changes for the Next Academic Year

Presenter:  Don Andrae, Manager of Parking Services
Presentation (ppt)

New Business: Patricia Duffy, Senate Chair

Unfinished Business: Patricia Duffy, Senate Chair

Adjournment: Patricia Duffy, Senate Chair