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MEMORANDUM

DATE: September 18^{th}, 2019

TO: Faculty

Faculty Senators

Ex Officio Members of the Faculty Senate

FROM: Helen Smith, Faculty Senate President

SUBJECT: Notice of the September 23rd, 2019 Faculty Senate meeting

The third regular meeting of the 2019-2020 Faculty Senate will take place on Monday, September 23rd, 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 9/9/2019 Senate Meeting [5 minute time limit]

4. Dr. Lucian Yates, Interim Provost and V.P. of Academic Affairs [10 minute time limit]

5. Bruce Griffiths, Chair of Liberal Studies Core Curriculum Committee [5 minute time limit]

6. Faculty Senate President Report [10 minute time limit]

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

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

9. Curriculum Committee – Leigh Whittinghill [5 minute time limit]

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

12. Faculty Ombudsman Report [10 minute limit]

13. Other Business [5 minute time limit]

14. Adjournment