FACULTY SENATE MEETING
APRIL 2, 2009 - 2:30 PM
MUC MISSISSIPPI - ILLINOIS ROOMS
AGENDA
1. Announcements:
• Duff Wrobbel - All Faculty Meeting Wednesday, April 22, 11:30 – 2:00 in the Hickory Hackberry Rooms
• Tom Foster - Form 90s Committee progress and Curriculum Council approved Form 90s
• Mary Sue Love - President elect election is open.
2. Consideration of Minutes-March 5, 2009
3. ACTION ITEMS:
A. WC#02-08/09 Faculty Salary Equity Committee Operating Papers
4. Reports from Standing Committees
A. UPBC – John Navin
B. IBHE Faculty Advisory Council –Martha Latorre
C. Technology Advisory Council – Hiroshi Fujinki
5. Reports from Council Chairs
A. Curriculum Council – Tom Foster
B. Graduate Council – Stephanie McAndrews
C. Faculty Development Council – George Watson
D. Rules and Procedures Council – Mary Sue Love
E. Welfare Council – Lisa Welch and Tianlong Yu
F. Past President – Kay Covington
G. President Elect – Allison Fahsl
6. New Business
A. Separation Task Force Final Report – Joel Hardman
7. Old Business
A. Teacher Scholar Response Options
8. Other Business
9. Adjournment