Faculty Senate

January 19, 2006
3:00 - 5:00 PM
Reitz Union Auditorium

• Approval of December 15, 2005 minutes Kim Tanzer, Chair
• Chair's Report
• Provost's Report
Kim Tanzer, Chair
Janie Fouke, Provost
Information Items:  
• Human Resources Update
• 1 UF and Indirect Costs for Research
Kyle Cavanaugh, Vice President for Human Resources
Rick Yost, Senate Research Council Chair
Action Items:  
• Curriculum Changes
     Academic Calendars 2007-2008 through 2010-2011
     BA option to existing BS degree in Astronomy
• Constitution Committee Items
  i.  FAAC
  ii.  Faculty Senate Chair Elect Voting Procedures
  iii.  Policy Council Membership Language
          a. Article V
          b. Article V Section 3
  iv.  Sustainability Committee
          a. Option A: elected
          b. Option B: selected
  v.  Academic Freedom, Tenure, Professional Relations and Standards
          a. Article III Section 6
          b. Bylaw 7
Sheila Dickison, Chair University Curriculum Committee
College of Liberal Arts and Sciences
Chris Snodgrass, Chair Constitution Committee
Open Discussion from Floor of Senate:  
• Three minute limit per speaker, floor will be open to Senators first  

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