I. Call to Order

II. Introduction of visitors: Ms. Debra Lybyer, Dean Andy Hanson

III. Approval of minutes of Sept 27, 2007  

IV. Provost's Report

V. Treasury Report – Debbie Goodwin

VI. Chair's Report

• President's Council 10/10/07
• SBOE Oct 11-12
• Old constitution(s) and P & P archived

VII. On-going Business

Constitution updates – Preamble; purpose, vision, of committees and senate overall

VIII. New Business

• Brief discussion regarding format and pace of Senate meetings. All committees report and hold voting on any action items until after reports.
• Time limits on debate items
• Inform Susan regarding additions to the agenda
• Guiding Principles for Senate

IX. Standing Committee Reports

A. Administrative Procedures - Leanne Parker

B. Budget Liaison, including Compensation Review Committee, FARG - Susan Odom

C. Curriculum - Chris Riggs

D. Faculty Affairs - Brian Christenson

E. Faculty Development - Alan Marshall

F. General Education - Eric Martin

G. Student Affairs - Rachel Jameton

H. Technology Advisory Committee - Holly Patterson-McNeil

X. Guests: Dean Andy Hanson, Ms. Debra Lybyer

First Year Experience, Orientation, Student Code of Conduct

XI. Other, Good of the Order

Adjournment

Faculty Association Meeting – 10/18, 3:15 WCC

Next Senate meeting – 11/1, 3:15pm SUB 143