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Agenda – 2010/12/3

CAMPUS SENATE MEETING

AY 2010/2011
FRIDAY, DECEMBER 3, 2010
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: November 19, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. BOT Report – J. Martin
  5. Intercollegiate Athletics Committee Mid-Year Report – L. Fisher
    4th Followup to Investigation Report by Administration

V. Old Business:

None

VI. New Busines:

  1. Resolution 40-14 Graduate Certificate in Human Resource Management [1st reading]
    Memo
  2. Resolution 40-15 Clarification of Personnel Review Schedule for Joint-Appointed Faculty [1st reading]

VII. Discussion of Shared Governance

Statement of the Faculty Advisory Council of the IBHE on Shared Governance Participation in Budget Decision-Making and Policy Implementation

VIII. Adjournment