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CCSU Faculty Senate


April 23, 2012
VAC 105   3:05 PM


The Steering Committee recommends the following items for inclusion on the Consent Agenda:

1. Minutes

4a-i. Reports from following Committees: Library, Academic Advising, CCSU Foundation, Grade Appeals,  CCSU Trustees Teaching Award, Diversity, University Athletic Board, Information Technology Committee, Student Affairs Committee

5a. DEC Exceptions

5d. Committee on Committees bylaws revisions

Items accepted on the Consent Agenda will be approved without discussion or vote. Please indicate if you would like to have any item removed from the Consent Agenda for discussion and/or floor vote.


1. Approval of Minutes, April 9, 2012

2. Announcements

a. AAUP President (J. Jones)

b. SUOAF-AFSCME President (E. Hicks)

c. SGA (E. Bergenn)

d. FAC to Board of Regents (S. Adair)

   Communication to BOR from FAC regarding Transfer and Articulation Policy

e. President of the Senate (C. Barrington)

3. Unfiniished Business

a. Elections Committee (J. Mulrooney)

b. General Education revision FS 11.12.033B

 Report of the CCSU Faculty Senate Ad Hoc Committee for General Education

Amendments to Gen Ed Proposal

4. Reports

a. Library Committee (J. Snyder)

b. Committee on Academic Advising (M. P. Bigley)

c. CCSU Foundation Grant Advisory Committee (R. Waterman)

        Request for Proposals, Fall 2011

        Report to Senate, Spring 2012

d. Grade Appeals Committee (W. Nelson)

e. CCSU Trustees Teaching Award (P. Lisi)

f. Diversity Committee (B. Merenstein)

g. University Athletics Board (P. Schlickmann)

h. Information Technology Committee (T. Burkholder)

i. Student Affairs Committee (F. Pearson)

5. New Business

a. DEC Exceptions FS 11.12.034B

b. Sabbatical Leave

   Sabbatical Leave guidelines 4/11/12

   Proposed Amendment to Sabbatical Leave Guidelines of 4/11/12

c. Academic Standards--In Residence Credits for Overseas Programs

d. Committee on Committees -- bylaws revisions

   1.  Information Technology Committee

   2. CSU Professorship Committee

   3. Academic Standards Committee

                e. Committee on Committees--Functions and Responsibilities document for distribution. No vote or discussion today.

5. Adjournment



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