ࡱ> @B?Y bjbj[[ 4$9 \9 \& & 110000000$25000R00'h(j.'01011(I6EI6 ((\I6 )|0011I6& > d:  AGENDA FACULTY SENATE Tuesday, October 8, 2013 3:00 p.m., Pendergraft 325 I. Call to Order A. Approval of the minutes of the September 10, 2013, meeting II. New Business Update on search process for new university president Membership of the Promotion and Tenure Committee and Teacher Education Council (see attachment) Scheduling of committee meetings III. Old Business Results of faculty elections Constitution of Faculty Senate Report by subcommittee reviewing promotion and tenure issues Report by subcommittee reviewing academic dishonesty Report by subcommittee reviewing faculty/staff dependent financial assistance for campus study Report by subcommittee reviewing faculty hiring practices and the facultys role/reviewing international faculty status Noise level near Hindsman Bell Tower IV. Open Forum V. Announcements and Information Items A. Upcoming Faculty Senate meeting on Tuesday, November 12 at 3:00 p.m. VI. Adjournment Teacher Education Council Membership: Seventeen (17) members - Thirteen (13) appointed annually by the Vice President for Academic Affairs in consultation with the Dean of Education, who serves as chairperson, the head of the Department of Curriculum and Instruction, who serves as vice chairperson; and the Director of Teacher Education Student Services who serves as secretary. The thirteen (13) members appointed annually shall be comprised of seven (7) faculty representatives [three (3) from the College of Education and one (1) from each of the Colleges of Engineering and Applied Sciences, Natural and Health Sciences, Business, and Arts and Humanities]; a public school administrator; three (3) K-12 teachers; one (1) undergraduate student; and one (1) graduate student. The Dean of Graduate College serves as an ex-officio member. CHANGE TO: Membership: Eighteen (18) members - Fourteen (14) appointed annually by the Vice President for Academic Affairs in consultation with the Dean of Education, who serves as chairperson, the head of the Department of Curriculum and Instruction, who serves as vice chairperson; and the Director of Teacher Education Student Services who serves as secretary. The Fourteen (14) members appointed annually shall be comprised of eight (8) faculty representatives [three (3) from the College of Education and one (1) from each of the Colleges of Engineering and Applied Sciences, Natural and Health Sciences, Business, Arts and Humanities, and the supernumerary group]; a public school administrator; three (3) K-12 teachers; one (1) undergraduate student; and one (1) graduate student. The Dean of Graduate College serves as an ex-officio member. University Promotion and Tenure Committee - (Part 2 pg 33) NOTE: THIS SHOULD BE IN THE APPOINTED COMMITTEE SECTION OF PART 3, Appointed Standing Committees *A. The University Promotion and Tenure Committee (UPTC) shall consist of six members. At least one member of the UPTC must come from each of five colleges (i.e., Arts and Humanities, Business, Education, Engineering and Applied Sciences, and Natural and Health Sciences). The sixth member will be selected on an at-large basis from the eligible faculty from the five colleges and the library. CHANGE TO: A. The University Promotion and Tenure Committee (UPTC) shall consist of seven members. One member of the UPTC must come from each college, including the supernumerary voting block. The seventh member will be selected on an at-large basis from the eligible faculty from the five colleges and the library. B. OK C. Four members of the UPTC shall be appointed by the chair of the Faculty Senate with its advice and consent, and three members shall be appointed by the Vice President for Academic Affairs. Appointments shall be for three years. On initial appointment, the term of each member shall be designated as one, two, or three years. The Chair of the Faculty Senate and the Vice President shall each appoint one new member each year thereafter for a three year term. 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