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1. Call to order
2. Review and approval of the
minutes of the meeting of
March 11, 2008
3. Call for items to be considered under new business
4. Responses to the reports of:
a. Dean of the College (Dean Kennedy)
b. Faculty Senate Executive Board (Dr. Burk)
c. Student Senate (Mr. Reece, Ms. Dienhart)
5. Responses to reports of senate committees:
a. Academic Policy, Discipline, and Appeals Committee (Dr. Bucher)
b. Assessment Committee (Dr. Budesheim)
c. College Budget Committee (Dr. M. Cherney)
d. Core Curriculum Committee (Dr. Ponec)
e. Curriculum Development Committee (Dr. Pawlowski)
f.
Instructional Technology Committee (LTC Turner)
g.
Professional Development Committee (Dr. Wirth)
6. Responses to reports from university governing bodies:
University Benefits Committee (Dr. Duda)
7. Item for discussion:
Faculty Development Travel Policy
Recommendations (Dr. Wirth)
Supplementary Documents in Draft Form:
[Revised
Travel Form (Tenured Faculty)]
[Revised Travel Form (Pretenured
Faculty)]
[Chair's Recommendation]
8. New business (if any)
9. Adjournment |
