for Faculty Senate Meeting
October 16, 2012
2:00 pm – 4:00 pm. EB 162
1. Call to order.
2. Approval of September 2012 minutes
3. Individual Reports
a. Chancellor Miller.
b. President of the Senate Lugo.
· Faculty Assembly update
§ Strategic Plan
§ Articulation issues
§ Student success and performance model
§ Shared Governance
· University Studies transfer credit
· Small things that make a difference
§ Booklists – staff scholarships
§ Clocks during tests. Faculty absences
· Academic Partnerships
4. Committee Reports
a. The Steering Committee offers the following motions:
That the senate endorse the following Strategic Plan Resolution [Alternate Motion]
That Article III.A.2 and Appendix B.1 of the senate bylaws be amended by indicating that the Vice President of the senate will also serve as the elections officer.
Curriculum Committee offers the following motions:
CHHS program changes. CLS Pre-Requisites, CHHS prefix
The Budget Committee offers the following motion:
[Motion 2012-10-M04] That a tuition increase of 4.3 % to 4.6% for 2012-2113 be assessed to be used for a requested faculty salary increase of 2%.
· Budget committee discussion
· Budget: 80th percentile report
5. Old Business
6. New Business
· Applied Learning and Teaching Community Events