WICHITA STATE UNIVERSITY
FACULTY SENATE
AGENDA
| MEETING NOTICE | Monday, May 10, 2004 |
| Room 107 CH, 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 12, 2004 -- http://webs.wichita.edu/senate/M4-26-04.htm |
| IV. | President’s Report |
| V. | Committee Reports |
| A. Rules Committee -- Will Klunder, chair | |
| 1. Proposed change to the charge of the Exceptions Committee -- Membership -- http://webs.wichita.edu/senate/e.htm | |
| 2. Proposed change to the charge of the Tenure & Promotion Committee -- Selection b -- http://webs.wichita.edu/senate/tp.htm | |
| 3. Committee appointments | |
| B. Faculty Affairs Committee -- Lawrence Davis, chair | |
| 1. Proposed changes to the Tenure & Promotion Calendar -- January & February -- http://webs.wichita.edu/senate/handbook/CHAPT3_B_3.html | |
| C. Faculty Senate Committee Annual Reports: | |
| 1. Academic Affairs -- http://webs.wichita.edu/senate/aarpt04.htm | |
| 2. Faculty Affairs -- http://webs.wichita.edu/senate/farpt04.htm | |
| VI. |
Old Business |
| A. Handbook for Faculty, Chapter 2 revisions: 2nd reading -- http://webs.wichita.edu/senate/handbook/CHAPT2-A-rev.html -- http://webs.wichita.edu/senate/handbook/CHAPT2%20A1--rev.html -- http://webs.wichita.edu/senate/handbook/chap2b%20rev.html -- http://webs.wichita.edu/senate/handbook/chapter2_B_1rev.html | |
| B. General Education Committee motion: "The General Education Committee requests the 2004-05 Faculty Senate refrain from the use of any ad hoc General Education committees and declare a one year moratorium on proposals for course additions to the General Education Program" | |
| VII. | New Business |
| VIII. | As May Arise |
EXECUTIVE COMMITTEE
| Office | Campus Phone | Campus Box | |
| Elizabeth Behrman, President | elizabeth.behrman@wichita.edu | 5224 | Box 32 |
| Peer Moore-Jansen, Vice President | pmojan@wichita.edu. | 7059 | Box 52 |
| Scott Goldy, Secretary | scott.goldy@wichita.edu | 5210 | Box 68 |
| Will Klunder, President Elect | will.klunder@wichita.edu | 7747 | Box 45 |
| Kirk Lancaster, Past President | lancaster@math.edu | 3982 | Box 33 |
Elected by the Senate |
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| Sue Enns | sue.enns@wichita.edu | 5682 | Box 43 |
| Joyce Cavarozzi | joyce.cavarozzi@wichita.edu | 3451 | Box 153 |
Appointed by the Faculty Senate President |
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| Brigitte Roussel | brigitte.roussel@wichita.edu | 6658 | Box 11 |
| Office of Faculty Senate | bobbi.dreiling@wichita.edu | 3504 | Box 111 |