WICHITA STATE UNIVERSITY

FACULTY SENATE

 AGENDA

MEETING NOTICE Monday, February 12, 2007
   
  CH 107     3:30 p.m.
   

 

ORDER OF BUSINESS: 

I. Call of the Meeting to Order
II. Informal Statements and Proposals
   
III. Approval of the Minutes --   Monday, November 27, 2006 --  http://webs.wichita.edu/senate/M11-27-06.htm
                    
IV President's Report    
  A.  Board of Regents meeting -- January 2007
       1.  Deferred Maintenance -- Governor's Plan and KBOR reaction       
   B.  Chronic Low Performance Proposed Policy --  update
  C.  Dean Evaluations  -- update
  D.   Higher Learning Commission --  update
   
V Committee Reports
  A.  Rules -- Silvia Carruthers, chair
  B.  Library -- Silvia Carruthers, committee member -- Resolution from the Committee -- http://webs.wichita.edu/senate/Library%20Comm%20resolution%202007.htm
** A vote will be taken on this Resolution at the meeting today
   
VI Old Business
  A.  Parking update --  Ramona Liera-Schwichtenberg
  B.  Sporting events passes update --  Larry Spurgeon
  C.  F/X and +/- grading --  Larry Spurgeon
   
VII New Business
  A.  Ravi Pendse, Associate Vice President & Chief Information Officer, AA&R --  Computer Security Task Force report
  B.  Barth Hague, Associate Vice President, University Relations --WSU's new website
  C.  David Casida, Dining Services Manager -- Nutrition in the cafeteria
   
V As May Arise
   

EXECUTIVE COMMITTEE

Office Campus Phone Campus Box
President --  Brigitte Roussel 6329 Box 11
Vice President - Peer Moore-Jansen 7059 Box 52
Secretary - Robert Ross 3367 Box 84
President Elect -- Silvia Carruthers 6268 Box 53
Past President - Chris Brooks 6194 Box 14

Elected by the Senate
     Nan Myers 5130 Box 68
     Larry Spurgeon 6260 Box 77

Appointed by the Faculty Senate President
     Ramona Liera-Schwichtenberg 3358 Box 82
     
Office of Faculty Senate 3504 Box 111
     Bobbi Dreiling, Administrative Assistant