WICHITA STATE UNIVERSITY

FACULTY SENATE

AGENDA

MEETING NOTICE	Monday, September 22, 2008

	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, September 8, 2008 -- http://webs.wichita.edu/senate/m9-8-08.htm


IV	President's Report:
	A. Election of a member of the Planning and Budget Committee representing the College of Education

V	Committee Reports:
	A. Rules Committee -- Deborah Soles, chair
	B. Academic Affairs Committee -- Frederick Hemans, chair -- Proposed B.S. in Health Sciences -- http://webs.wichita.edu/senate/BSHealth%20Sciences.htm (final reading and vote) **Please note that the wording revisions suggested by the Senate have been made in red.

VI	Old Business: none
	A. Proposed revisions for the University Policy Prohibiting Sexual Harassment -- 3.06 / WSU Policies and Procedures -- http://webs.wichita.edu/senate/Sexual%20Harassment%20proposal.htm (final reading and vote)

VII	New Business:
	A. Proposed revisions to the Tenure and Promotion Policy, 4.18, WSU Policies & Procedures -- http://webs.wichita.edu/senate/P&P%20418%20rev-9-08.htm (1st reading) * Proposed revisions in blue

	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


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