NOTE: This meeting will take
place in the WCC,
Clearwater-Snake Room, at 3:15 p.m.
II. Introduction of visitors
III. Consent Agenda
(In an effort to move business
along efficiently, the
“consent agenda” presents item of routine
business that do not require
discussion. The chair will ask for adoption of
the consent agenda. If there
is no objection, all items and recommended
action will be considered in
the motion to adopt the consent agenda. If a
member objects, then the
item(s) under objection are removed, discussed,
and managed by specific
motion)
A.
Approval of minutes
10/18/07 Senate meeting
B.
Treasury Report (as
of 10/26/07)
a. Faculty
Senate Appropriated account: $2,455.59
b. Faculty
Association account: $4,018.58
c. Faculty
Benevolence account: $3,127.90
IV.
Provost's Report/Administration Report regarding
new Nursing Health
Sciences Building
A. President’s Council
B. Student Course Evaluation (SCE)
Presidential Guidance strategic planning group
Constitution updates
VII. New
Business
A. Senate
webpage – some changes (possibly table until
next
Senate meeting)
B. Faculty
Senate/Association Archives Task Force (possibly
table until next Senate meeting)
VIII.
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
IX.
Inservice: Ryan
Gill, Associate Registrar (possibly table until
next
Senate meeting)
X. Other,
Good of the Order
Is there a need for the 11/8 scheduled Senate meeting?
Next Senate
meeting –
11/8, 3:15pm, SUB 143
11/15, 3:15pm, SUB 143
Faculty
Association Meeting – 12/13, 3:15 p.m., WCC.
We will plan to have refreshments
