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## MEMORANDUM

DATE: October 2nd, 2019

TO:

• Faculty

• Faculty Senators

• Ex Officio Members of the Faculty Senate

FROM: Helen Smith, Faculty Senate President

SUBJECT: Notice of the October 7th, 2019 Faculty Senate meeting

The fourth regular meeting of the 2019-2020 Faculty Senate will take place on Monday, October 7th, 2019, 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 9/23/2019 Senate Meeting [5 minute time limit]

Mr. Arlen Sims, Assistant to V.P. Special Student Engagement [5 minute time limit]

4. Faculty Senate President Report [5 minute time limit]

5. Budget and Academic Support Committee – Phillip Clay [10 minute time limit]

6. Academic Policies Committee – Jason Keeler [10 minute time limit]

7. Professional Concerns Committee – Monica Valentine [10 minute time limit]

8. Curriculum Committee – Leigh Whittinghill [15 minute time limit]

Faculty Elections – Call for Nominees [5 minute time limit]

9. Faculty Ombudsman Report [10 minute limit]

10. Other Business [5 minute time limit]

12. Adjournment