WICHITA STATE UNIVERSITY

FACULTY SENATE

AGENDA

MEETING NOTICE	Monday, September 24, 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, September 10, 2006 -- http://webs.wichita.edu/senate/M9-10-07.htm


IV	President's Report
	A. Kansas Board of Regents Statement on Faculty Evaluation -- http://webs.wichita.edu/senate/KBOR%20Teaching%20Evaluation-9-07.htm

V	Committee Reports
	A. Rules -- Larry Spurgeon, Chair

VI	Old Business
	A. Proposal revisions to the Subvention policy from Faculty Support Committee -- Jeff Quirin, past chair -- http://webs.wichita.edu/senate/subvention.htm

VII	New Business
	A. Roberts Rules of Order/Faculty Senate Rules -- Will Klunder, Past President, Faculty Senate

VIII	As May Arise

EXECUTIVE COMMITTEE

Office	Campus Phone	Campus Box
President -- Silvia Carruthers silvia.herzog@wichita.edu	6268	Box 53
President-Elect -- Larry Spurgeon larry.spurgeon@wichita.edu	6260	Box 77
Vice President -- JoLynne Campbell jolynne.campbell@wichita.edu	5653	Box 43
Secretary -- Bill Vanderburgh william.vanderburgh@wichita.edu	7882	Box 74
Past President -- Brigitte Roussel brigitte.roussel@wichita.edu	6329	Box 11

Elected by the Senate
Cathy Moore-Jansen cathy.moore-jansen@wichita.edu	5080	Box 68
Roy Myose roy.myose@wichita.edu	5935	Box 44
Appointed by the Faculty Senate President
Lori Miller lori.miller@wichita.edu	5980	Box 16

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