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Agenda - September 13, 2010
CCSU FACULTY SENATE MEETING
 
Meeting in Founders Hall

Reception to Follow (wine and hors d'oeuvres)

 

September 13, 2010                                    3:00 pm

This is the first meeting of the Senate for 2010-11. The agenda is being sent to all department chairs, senators from 2009-10, as well as the current list of senators for 2010-11. If any department has new senators for 2010-11 not on the list, please pass this along to the appropriate representatives, and inform Wendy Wilton and the Secretary of the Senate of the changes in Senate representation.

 

 1.    Introduction of Senators

 2.    Announcements:

      a.    AAUP President (G. Murphy)

      b.    SUOAF-AFSCME President (F. Bonvicini)

      c.    President of the Senate (C. Barrington)

 3.   Minutes of May 10, 2010

 4.    President's Report (C. Barrington)

 5.    Election of Elections Committee*

 6.     New Business:

a.   DEC Exceptions Fall 2010

b.   Approval of steering committee

c.   Exemption Requests for waiving term limits

d.   Academic Calendar

  7.    Unfinished Business:

         Minor correction to UPBC Proposed Mission and Vision Statement Revision 11/19/2008
Initial documents indicating that the priority is “cross-curricular” or “co-curricular”
http://web.ccsu.edu/upbc/Minutes07-08/UPBC%20Minutes%20March%2026th,%202008.doc
http://web.ccsu.edu/upbc/Minutes07-08/UPBC%20Minute%20April%202nd,%202008.doc
http://web.ccsu.edu/facsenate/Agendas/2007-08/Agenda20080414.htm
Typo in Final draft; see Elements of Distinction
http://web.ccsu.edu/facsenate/Reports20082009/UPBCMissionVisionStmt.htm
 
  8.    Adjournment

 

 

·         Senate By-laws: 2.1.1 The first order of business of each initial fall meeting of the Faculty Senate shall be the election of the members of the Elections Committee…. 2.6.2 The Elections Committee shall consist of six Senators elected annually from different areas of the University.

·         Senate By-laws: 2.1.1 The first order of business of each initial fall meeting of the Faculty Senate shall be the election of the members of the Elections Committee…. 2.6.2 The Elections Committee shall consist of six Senators elected annually from different areas of the University.

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