ࡱ> 8:7{  bjbjzz 4 <<<<<PPPPlP-[[[D-F-F-F-F-F-F-$/72j-<[[[[[j-<<-[[[[<<D-[[D-[[R$h%@({>Vq$0--0-$2j2 %%J2<%X[[[[[[[[j-j-j[[[-[[[[2[[[[[[[[[ :  AGENDA FACULTY SENATE Monday, August 26, 2013 Lunch for Senators: 12:00 p.m., Williamson Dining Hall Meeting: approximately 12:30 p.m., Williamson Dining Hall I. Call to Order A. Report by President of the University and Vice President for Academic Affairs B. Introductions and address by Chair C. Approval of the minutes of the April 30, 2013, meeting II. New Business Elections for chair-elect and secretary Confirm meeting times and dates for fall (second Tuesday at 3:00 p.m. for September, October, and November; December meeting on December 10 (Reading Day) at 1:00 p.m.) Appoint six members for Academic Appeals Committee (one year terms) Appoint one member to University Promotion and Tenure Committee (three year term) Appoint one member to the Professional Development Committee (three year term) Confirm ad hoc Technology Committee members for 2013-14 Appoint four full-time faculty members for the Committee on Adjunct Support (one year terms) Appoint one member to the General Education Committee (three year term) III. Old Business Review of standing subcommittees: Subcommittee reviewing promotion and tenure issues/procedures for revising the Faculty Handbook Subcommittee reviewing academic dishonesty Subcommittee reviewing faculty/staff dependent financial assistance for campus study Subcommittee reviewing faculty hiring practices and the facultys role/reviewing international faculty status IV. Open Forum V. Announcements and Information Items VI. 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