MEMORANDUM

DATE: 24 October 2018

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

FROM: Joe Moffett, Faculty Senate President

SUBJECT: Notice of the 29 October 2018 Faculty Senate Meeting

The fifth regular meeting of the 2018-2019 Faculty Senate will take place on Monday, 29 October 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 the 8 October 2018 Faculty Senate Meeting [5 minutes]
4. Faculty Senate President Report [10 minute time limit]
5. Academic Policies Committee – Marlin McKay [15 minute time limit]
6. Curriculum Committee – Leigh Whittinghill [15 minute time limit]
7. Budget and Academic Support Committee – Phillip Clay [10 minute time limit]
8. Professional Concerns Committee – Caroline Gibson [5 minute time limit]
9. Faculty Ombudsman Report [10 minute time limit]
10. Other Business [10 minute time limit]
11. Adjournment