FACULTY SENATE MEETING
April 12, 2004
AGENDA
Guest Speaker-Rick Gauer (parking and traffic
committee)
Update on Parking
and Traffic Committee. Committee is
currently trying to match spaces up with employees/students. Proposal to not
allow faculty to park in student spaces and limit faculty parking to number of
faculty plus 20%. The SGA wants open parking. The parking committee does not
want open parking.
Discussion.
The Faculty
Senate rejects the above proposals.
Acceptance
of March faculty senate minutes - accepted
Officer’s
Report - none
Standing
Committee Reports - none
President’s
Cabinet Meeting
2004-2005
calendar wants input on empty spaces(handout)
COP
3.10 - tabled
Fleet
plan - passed
Family
Housing – Married vs unmarried
Charles
Reed - Grants varied according to need
HUD
overview - qualified for one item (out of 131)
Management
Council Update
Proposed that the faculty senate
will have a representative from each campus.
Input into
systems at other levels
Suggestion the each faculty senate
can put item on the agenda of Vice President meeting.
Contract
renewal / tenure
Starting a
multi-campus committee to start process.
Annual
Contract
Appointment Letter wording should
change. Before 1993 there were different wording on the letters.
Ad Hoc Election committee update -
GO VOTE
COP 3.10
(copyright)
Going back
to president cabinet.
Annual
Barbeque
June 18
(Friday)
Scholarship
Raffle Committee
Need ways
to raise money. Bring a new book to sell back to the bookseller.
Considering
buying a Dell laptop to raffle up.
Research Office Development Manual
– accepted by Senate
Academic
Chair Resignation
Amy Patrick-resigned. President
will wait until after the election and appoint the elected chair of the
Academic Committee
Adjorned
5:54PM