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MEMORANDUM

DATE: 5 September 2018

TO: Faculty Faculty Senators Ex Officio Members of the Faculty Senate

FROM: Joe Moffett, Faculty Senate President

SUBJECT: Notice of the 10 September 2018 Faculty Senate Meeting

The second regular meeting of the 2018-2019 Faculty Senate will take place on Monday, 10 September 2018, at 3:10pm in 123 Hathaway Hall. The proposed agenda for the meeting is as follows:

  1. Call to Order
  2. Approval of Agenda [5 minute time limit]
  3. Approval of Minutes of 20 August 2018 Faculty Senate Meeting [5 minute time limit]
  4. The CARE/Behavioral Intervention Team โ€“ Samantha Todd [10 minute time limit]
  5. Faculty Senate President Report [10 minute time limit]
  6. Academic Policies Committee โ€“ Marlin McKay [10 minute time limit]
  7. Professional Concerns Committee โ€“ Caroline Gibson [10 minute time limit]
  8. Curriculum Committee โ€“ Leigh Whittinghill [10 minute time limit]
  9. Budget and Academic Support Committee โ€“ Phillip Clay [10 minute time limit]
  10. Faculty Regent Report [15 minute time limit]
  11. Faculty Ombudsman Report [10 minute time limit]
  12. Other Business [5 minute time limit]
  13. Adjournment