Senate council meeting 10 2-2012
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Transcript of Senate council meeting 10 2-2012
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Senate CouncilOctober 2, 20121:30 P.M. Room 102 Kern
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Call to Order
--Please turn off cell phones and other devices that make noise
Joining us by video conference are Stephen Ross from Hershey and Zach Irwin and Rod Troester from Erie. Please keep your microphones muted unless you wish to speak.
Please identify yourselves when you speak
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Approve Minutes
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Announcements and Remarks
Faculty Advisory Committee meeting
Campus visits
Charges of Committees including Special Committees
External Matters
Senate Self-Study
Task Force on Student Research
Student Conduct Code
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Announcements Cont.
Committees Still workingSpecial Committee on University Governance continues its work
Senate Council Task Force on Freeh Group Recommendations just getting started.
Advisory Council for Freeh Group Recommendation Implementation has just met
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Remarks
Interim Provost Pangborn
Senate Officers
Others
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Action Items
Constitutions:Berks
Nursing
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Discussion Items
University Ombudsperson Deborah Atwater is here to present the 2011-12 report which was included in the Senate Council agenda. This report will be posted on the Ombudsperson website and included in the Senate agenda.
2. Councilor Comments
3. Vice Presidents’ and Vice Provosts’ Comments
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Report of Grad Council Rep
Graduate Council minutes from the September 19 meeting are posted on the Graduate School website.
Comments by Carey Eckhardt?
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Agenda Items for October 16 Senate Meeting
Forensic Business item entitled
Presentation of “Report Based on an Invitation from the President, Provost, and the Chair of the University Faculty Senate to Examine General Education, August
2012
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Agenda Items, Cont.
Informational report from Faculty Benefits entitled Dependent Eligibility Verification Program?
Informational report from University Planning entitled University Budget and Strategic Planning Report
For information only—the two motions carried over from the last Senate meeting
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Approval of Agenda
May I have a motion to approve the Senate Agenda for October 16, 2012?
Second?
All in favor, say aye.
Opposed, nay.
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New Business