Academic Senate: AGENDA 10/9/2007

 I.    Call to order
II.   Roll call
III. Invocation
IV. Approval of minutes from September meeting
V. Standing Committee Reports:

i.           Executive Committee, Dr. Jeff Gauthier
ii.          Committee on Committees, Dr. Todd Easton
iii.         Committee on Rank & Tenure, Dr. Aziz Inan (interim chair)
iv.         Committee on Teaching & Scholarship, Dr. Sue Decker
v.          Committee on Faculty Welfare, Dr. Elise Moentmann
vi.         Committee on Curriculum & Academic Regulations, Ms. Caroline Mann 

VI. Presidential Advisory Committees:

i.           Committee on Student Media
ii.          Committee on Athletics
iii.         Committee on Health and Safety
iv.         Committee on Information Technology

VII. Other Reports:

i.           President’s Report: Fr. William Beauchamp
ii.          Deans’ Meeting Report: Br. Donald Stabrowski
iii.         ASUP

VIII. Old Business: Report from ad hoc committee on academic computing

IX. New Business: Special election of Chair of Rank and Tenure Committee

X. Adjournment

Note: All members of the University community are welcome to attend any meeting of the Academic Senate. The meetings begin promptly at 4:00 pm. Minutes from meetings will be posted on the Senate web site within 48 hours of each meeting.