WICHITA STATE UNIVERSITY

FACULTY SENATE

AGENDA

MEETING NOTICE	Monday, February 23, 2009

	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, February 9, 2009 -- http://webs.wichita.edu/senate/m2-9-09.htm

IV.	President's Report:
	A. ICAA Academic information -- Gretchen Torline, Director, Academic Services

V.	Committee Reports:

VI.	Old Business: none

VII.	New Business: (proposed additions in blue -- deletions in red)
	A. Proposed revisions to 5.06 / Resolution of Internal Disputes

	As May Arise

EXECUTIVE COMMITTEE

Office	Campus Phone	Campus Box
President -- Larry Spurgeon larry.spurgeon@wichita.edu	6260	Box 77
President-Elect -- Deborah Soles deborah.soles@wichita.edu	3125	Box 74
Vice President -- Steven Skinner steven.skinner@wichita.edu	3415	Box 44
Secretary -- Brien Bolin brien.bolin@wichita.edu	3087	Box 154
Past President -- Silvia Carruthers silvia.herzog@wichita.edu	6268	Box 53

Elected by the Senate
Cathy Moore-Jansen cathy.moore-jansen@wichita.edu	5080	Box 68
Fritz Hemans frederick.hemans@wichita.edu	3555	Box 67
Appointed by the Faculty Senate President
Julie Scherz julie.scherz@wichita.edu	5344	Box 75

Office of Faculty Senate	3504	Box 111
Bobbi Dreiling, Administrative Assistant bobbi.dreiling@wichita.edu