Agenda for the meeting of the Faculty Senate

Monday, April 11, 2016
CH 126    3:30 - 5:00 pm

I.  Call to Order

II.  Informal Statements and Proposals

III  Approval of the Minutes for March  28, 2016

IV.  President's Report

V.  Committee Reports
      a.  Committee Annual Reports -- (* requires Senate action)
                                                                    Couirt of Academic Appeals
                                                                    Faculty Support
                                                                    Library Committee
                                                                  *Undergraduate Research
                                                                 *University Admissions & Exceptions
     b.  Rules -- Bayram Yildirim -- revisions to the Constitution and Rules of the Senate  (1st. reading)   ( attached to meeting notice)

VI,  Old Business

VII.  New Business
A.  Foundation Update -- Elizabeth King, President and CEO
B.  Active Shooter training  -- Sarah Morris, Chief of WSU Police
C.  Stretegic Enrollment --- Rick Muma, David Wright and Gina Crabtree
D.  SGA Resolution on Plus/Minus Grading

VIII.  As May Arise

IX.  Adjournment