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Agenda for the Meeting of the Senate of the Faculty
August 14, 2003 7:00 PM, School of Education, room 153

I. Old Business

A. Approval of minutes for May 8, 2003
minutes_20030500.html

II. Announcements

A. Dr. Christy Wyandt has been selected at the Associate Dean of the Graduate School.

III. New Business

A. Report from committees

  • Academic Affairs: Chair,
  • Academic Support Services: Chair Michelle Emanuel
  • Faculty Governance: Chair, Joe Urgo
  • Finance: Chair,
  • University Services: Chair, James Reid

B. Mike Ponton has left the University. Need replacement as chair of Academic Affairs.

C. John Schetz has left the University. Need replacement chair of Finance."

D. Dr. Eftink, Dean of the Graduate School would like to implement a plan for the position of Assistant Dean of the Graduate School (which is vacant). His suggestion is to have this position to be filled on a rotating basis, with 2-3 year terms, by a current faculty member.

E. Recommendation to Dissolve the "University Health and Safety" Standing Committee: David Rock
Please read the associated link on the Faculty Senate Web Page. Click here.

F. Student Athlete Absentee Policy: David Rock
Please read the associated link on the Faculty Senate Web Page. Click here.

G. Coalition on Intercollegiate Athletics (COIA): David Rock
Please read the associated link on the Faculty Senate Web Page. Click here.

H. Health Insurance: David Rock