2007-2008 Faculty Senate Agenda

Wednesday, August 29, 2007

3:15 p.m.    Union 237A





I.                   Roll Call


II.                Approval of Minutes

A.   Approval of Minutes of April 18, 2007 for meeting 12 of the 2006-2007 Faculty Senate & meeting 1 of the 2007-2008 Faculty Senate


III.             Announcements

A.   University President Aaron Podolefsky

B.    Provost George Wilson

C.   FS Vice President Steven Popejoy

D.   FS President Jack Rogers

E.    SGA Representative

F.    SPRC Representative Joseph Ely

G.   Other Announcements/Updates


IV.            New Business

A. Election for MAFS Alternate

B.    Motion 2007-2008-2: Merit Plan Deadline

C.   Motion 2007-2008-3: Merit Pay Fund Reallocation

D. Motion 2007-2008-4: Proposal to Amend the UCM Academic Policy and Procedure

E.    Discussion, SPRC, Mission & Goals Statement


V.               As may arise


VI.            Adjournment




Next Faculty Senate meeting is scheduled for September 19, 2007 at 3:15 pm in the Union 237A.