Faculty Senate Minutes: 1-30-2009
Attendance:
|
Faculty Senate Representatives |
Name |
|
College |
Attendance |
|
|
1. |
Davis |
D. |
Arts & Sciences |
Present |
|
|
2. |
Fowler |
T. |
Education |
Absent |
J. Sander as alternate |
|
3. |
Garick |
S. |
Health & Behavioral Sciences |
Present |
|
|
4. |
Hamilton |
J. |
Education |
Present |
|
|
5. |
Haque |
M. |
Business |
Absent |
|
|
6. |
Harris |
M. |
Education |
Present |
|
|
7. |
Jordan |
T. |
Health & Behavioral Sciences |
Present |
|
|
8. |
Kincaid |
K. |
Health & Behavioral Sciences |
Present |
|
|
9. |
Linstrum |
K |
Health & Behavioral Sciences |
Present |
|
|
10. |
McCallum |
M. |
Arts & Sciences |
Present |
|
|
11. |
Owen |
R. |
Business |
Present |
|
|
12. |
Reavis |
D. |
Business |
Present |
|
|
13. |
Walker |
L. |
Arts & Sciences |
Present |
|
Others in Attendance: R. Cruz-Cano, G. Okereke, & R. Stripling.
Report Provost:
Approval of Minutes:
· Motion to approve 11-14-2008 minutes by McCallum; seconded by Hamilton. Minor corrections were noted. Motion passed.
· Motion to approve 12-12-2008 minutes by McCallum; seconded by Hamilton. Motion passed
Announcements:
Old Business:
1. Executive Committee:
2. Faculty Welfare Committee
3. Faculty Affairs Committee
4. Undergraduate Committee
5. Graduate Council
5. Issues:
a. Discussion
b. Motion:
· Motion made by _______; seconded by ______. Motion passed unanimously.
New Business
Unfinished Business for next meeting:
Adjournment: Motion to adjourn made by Davis; seconded by Reaves; passed unanimously. Noon.
Submitted 9-12-2008 by M. Harris, FS Secretary/Parliamentarian