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FACULTY SENATE

AGENDA FOR THE ELECTION MEETING OF THE 2016 – 2017 FACULTY SENATE OFFICERS & PLANNING AND BUDGET COMMITTEE MEMBERS

CH 126    3:30 ( immediately following the last meeting of the 2015-16 Senate)

I.  Call to order

II. Informal  Statements and Proposals

III. President’s Report


IV. Election of Officers (The following have been nominated and nominations may be made from the floor)

President – Elect  -----   Carolyn Shaw
Vice President      -----   Jeff Pulaski
Secretary               -----  Janice Ewing
Executive Committee members   ---   Masud Chand
                                                                     Victoria Mosack

V. Election of members to the Planning and Budget Committee  (Must be a senator representing the following voting units)

Education

Fine Arts

LAS Social Sciences

University Libraries     ---  Samuel Willis

VI.  As May Arise

VII. Adjournment