ࡱ > N P M bjbjT~T~ 4 6 6 [ m[ o[ o[ o[ o[ o[ o[ $ ] P` [ [ [ " m[ m[ YO 4 U kw " Q > Y[ [ 0 [ Q . ` : ` | U U 8 ` 1V ( [ [ [ ` : AGENDA
FACULTY SENATE
Tuesday, October 11, 2011
3:00 p.m., Pendergraft 325
I. Call to Order
A. Approval of the minutes of the September 6, 2011, and the September 13, 2011, meetings
II. Old Business
A. Student Services security plan Ms. Susie Nicholson
B. Report on Fisheries and Wildlife Program Dr. Charles Gagen
C. Universitys policy on retirement funds
D. Attendance Accounting
E. Report/action by subcommittee reviewing common textbook policy
F. Report/action by subcommittee on faculty hiring practices and the facultys role
G. Faculty line-up at commencement
H. Communication with the Board of Trustees
III. New Business
A. Discussion on physical education activity courses Dr. Scott Kirkconnell
B. Appoint members to serve on VPAA taskforce reviewing reformat of evaluation, promotion
and tenure policy.
IV. Open Forum
V. Announcements and Information Items
A. Information on new content management system
VI. Adjournment
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