CNU Faculty Senate Agenda
18 March 2011
DSU Board Room
I.
Call to Order
II.
Introduction of
Guests: Lacey Howard, Assistant Director of Alumni Relations
III. Acknowledgment of Electronic Approval of February Meeting
Minutes
IV. President's Report
V.
Committee Reports
A.
February BOV Meeting
Reports
1.
Academic Affairs (Puaca)
2.
Development (Carlson)
3.
Finance (Adamitis)
4.
Student Life (Pollard)
B. Faculty Senate Goals
1. Objective 1: Hiring and Retention
a) Strategy 1D, Content of Dossiers: Final Report (Lewis)
2. Objective 2: Teaching, Scholarship and Service
a) Strategy 2B, Senate Assessment (Carlson)
3. Objective 3: Standards and Practices
a) Strategy 3B, Faculty Recognition Site (Puaca)
C. Chairs' Reports
1. A&H (Adamitis)
2. NBS (Brash)
3. SS (Kidd)
D. Department Liaisons' Reports (* = non-dept. member)
A&H
English: Pollard
Fine Arts and Art History: Redick*
History: Connell
Mod. and
Class. Lang. and Lit.: Adamitis
Music: Kennedy*
Philosophy and Religious Studies: Redick
Theater and Dance: Rahim*
NBS
Biology, Chemistry and Env. Sci.: Brunke
Math: Kennedy
Physics, Comp. Sci., and Eng.: Selim
Psychology: Velkey
SS
Accounting, Economics and Financing: Rahim
American Studies and Leadership: Puaca*
Communication Studies: Von Burg
Government: Carlson
Management and Marketing: Hall*
Sociology, Social Work and Anthropology: Lewis
VI. Old Business
A.
Liberal Learning
Emphasis: Report on chairs' recommendations regarding possible revisions to the
LLE (Adamitis).
B.
Internships/Community
Service/Independent Studies (Pollard)
VII.
New Business
A.
Handbook Changes
1.
Change #6.2: Promotion to Full Professor
2.
Change #11.3: Committees
3.
Change #15: Faculty Development Grants (approved electronically)
4.
Change #16: ROTC
B.
Emeritus Status
1.
Avioli
2.
Healey
3.
Hoaglund
5.
Mollick
6.
Schell
7.
Webb
VIII.
Other