ࡱ> SUR  bjbjO O 4-a-a RRRRRffff$fa<yyy%a'a'a'a'a'a'a$cfKaRyyyyyKaRR`a   y.RR%a y%a  kQ4WhaLY S>ava0aS 4gX4g|WWJ4gR1Xyy yyyyyKaKa yyyayyyy4gyyyyyyyyy : AGENDA FACULTY SENATE Tuesday, February 9, 2016 3:00 p.m. Rothwell 456 I. Call to Order A. Approval of the minutes of the December 9, 2015, and January 12, 2016, meetings II. New Business A. Dr. Jeff Mott Information on the VP Financial Affairs Search B. Mr. Michael Stoker website update C. Definition of Adjunct D. Phased Retirement subcommittee E. Report on TIAA-CREF meeting on retirement accounts and hardship loans Dr. Huss F. Report from Committee on Adjunct Support G. Staff Senate items under review: campus daycare and bimonthly pay cycle H. Faculty Senate Constitution changes Dr. Finan III. Old Business A. Curricular Items i. Amended assessment forms for the following course additions: HA 2073, Introduction to Event Management, HA 3173, Hospitality Managerial Accounting, and HA 3183, Catering and Event Management B. Standing Committees rewrites and Constitution change from 4/28/15 meeting C. Report on promotion and tenure review process D. Report on VPAA selection and meeting with Dr. Abdelrahman E. Report on strategic planning F. Report from committee on security cameras in classrooms G. Faculty Evaluations H. Higher Levels of Life Insurance update Dr. Anglin I. Graduation Regalia update Dr. Anglin J. Shared Governance Handbook statement IV. Open Forum V. Announcements and Information Items A. Next meeting Tuesday, March 8, 2016, at 3:00 p.m. VI. Adjournment /01FGHIYZ[\i~ƺ{sh]sUME=hOJQJh,pOJQJh+vOJQJhoOJQJh[h|IZOJQJh[hdOJQJh);OJQJh},>OJQJh[h 5OJQJh[hb<OJQJh[hXOJQJh[hC'OJQJh[hKgOJQJhph=75OJQJhphG5OJQJhph);5OJQJh[h=75OJQJh);5OJQJh[hC'5OJQJ0GHIZ . I k 6 i k } `gdQ^gdL|^gd:gd},>$a$gdKg$a$gdUNi$a$gd=7$a$gdC' . 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