Agenda for the meeting of the Faculty Senate
November 14, 2011


I. Call to Order

II. Informal statements and proposals

III. Approval of Minutes  -- Monday, October 24. 2011  /?u=facultysenate&p=/m102411/

IV. President’s Report

V. Committee Reports
a. Rules Committee  -- Silvia Caruthers

VI. Old Business
a. Propoesed  Changes to Section 4.13 of Policies and Procedures in order to conform to KBOR Policies and Procedures

b. Hire-a-Shocker

VII. New Business
a. University IT Strategic Planning Committee – Silvia Caruthers

b. Section 4.14 of Policies and Procedures (attached to meeting notice e-mail)

VIII. As May Arise