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Senate council meeting 10 2-2012
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Senate council meeting 10 2-2012

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Transcript

  • 1. Senate CouncilOctober 2, 20121:30 P.M. Room 102 Kern
  • 2. Call to Order--Please turn off cell phones and other devicesthat make noiseJoining us by video conference are StephenRoss from Hershey and Zach Irwin and RodTroester from Erie. Please keep yourmicrophones muted unless you wish to speak.Please identify yourselves when you speak
  • 3. Approve Minutes
  • 4. Announcements and RemarksFaculty Advisory Committee meetingCampus visitsCharges of Committees including SpecialCommittees External Matters Senate Self-Study Task Force on Student Research Student Conduct Code
  • 5. Announcements Cont.Committees Still working Special Committee on University Governance continues its work Senate Council Task Force on Freeh Group Recommendations just getting started.Advisory Council for Freeh GroupRecommendation Implementation has just met
  • 6. RemarksInterim Provost PangbornSenate OfficersOthers
  • 7. Action ItemsConstitutions: Berks Nursing
  • 8. Discussion ItemsUniversity Ombudsperson Deborah Atwater ishere to present the 2011-12 report which wasincluded in the Senate Council agenda. Thisreport will be posted on the Ombudspersonwebsite and included in the Senate agenda. 2. Councilor Comments 3. Vice Presidents’ and Vice Provosts’ Comments
  • 9. Report of Grad Council RepGraduate Council minutes from the September19 meeting are posted on the Graduate Schoolwebsite. Comments by Carey Eckhardt?
  • 10. Agenda Items for October 16 Senate MeetingForensic Business item entitled Presentation of “Report Based on an Invitationfrom the President, Provost, and the Chair of the University Faculty Senate to Examine General Education, August 2012
  • 11. Agenda Items, Cont.Informational report from Faculty Benefitsentitled Dependent Eligibility VerificationProgram?Informational report from University Planningentitled University Budget and Strategic PlanningReportFor information only—the two motions carriedover from the last Senate meeting
  • 12. Approval of AgendaMay I have a motion to approve the SenateAgenda forOctober 16, 2012? Second? All in favor, say aye. Opposed, nay.
  • 13. New Business