WICHITA STATE UNIVERSITY

FACULTY SENATE

 AGENDA

MEETING NOTICE Monday, April 23,  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,  April 9, 2009  ---  http://webs.wichita.edu/senate/M4-9-07.htm
                    
IV President's Report  -- motion to re-arrange the order of Business
     March KBOR meeting --  Evaluation of Teaching,  COFSP is drafting a proposal for the BOR policy to be considered at the May meeting
   
V Committee Reports
  A.  Faculty Senate Standing Committee Annual Reports (** Indicates committee has recommendations for Senate consideration)
               1.  **Court of Academic Appeals --- http://webs.wichita.edu/senate/CAArpt03.htm
            2.  Rules --  http://webs.wichita.edu/senate/Rrpt06.htm
            3.  **Exceptions  --  http://webs.wichita.edu/senate/Erpt06.htm
            4.  Scholarship and Student Aid -- http://webs.wichita.edu/senate/SSArpt-06.htm           
            5.  Undergraduate Research  --  http://webs.wichita.edu/senate/URrpt-06.htm
            6.  University Curriculum  --  http://webs.wichita.edu/senate/UCrpt-05.htm
            7.  University Tenure and Promotion --  http://webs.wichita.edu/senate/T&Prpt06.htm
            8.  General Education--  http://webs.wichita.edu/senate/GErpt06.htm
            9.  Library  --   http://webs.wichita.edu/senate/Lrpt05.htm       
   
  B.  Rules Committee -- Silvia Carruthers, Chair
         Proposed change to the University Tenure and Promotion Committee Charge -- Final reading, vote will be taken
              Current:  8.  Report to the Faculty Affairs Committee for review issues of concern in tenure policies and tenure and promotion guidelines.

              Proposed   8.  Report to the full senate for review, issues of concern in tenure policies and tenure and promotion guidelines.  
   
  C.  Executive Committee -- Peer Moore-Jansen, Vice President -- Proposed Election procedures revisions
VI Old Business
  A.  Proposed addition to the Tenure and Promotion and Professor Incentive Review Calendar  -- P&P 4.16, Handbook for Faculty 3.8 --http://webs.wichita.edu/senate/handbook/t&p-2005.html   Final reading, vote will be taken

          December -- Thursday immediately prior to the 3rd Friday  --  Deadline for appeal of or rebuttal to college-level recommendations to Vice President for Academic Affairs and Research
   
VII New Business
  A.  Mary Herrin, Associate Vice President and Director of Budgets
   
  B.  Dr. Glendon Miller, Director Environmental Health and Safety
   
  C.  Executive Committee Proposal to revise the Faculty Senate Constitution, Article 1, Section 1 (a)  and revisions to the Faculty Senate Election Rules   --http://webs.wichita.edu/senate/Faculty%20status.htm
   
  D.  Proposed Policy on Compensation in Excess of Full-Time Salary --- VPAAR Gary Miller     1st reading(*this item added to the agenda at the meeting)
VIII 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