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## MEMORANDUM

DATE: 12 March 2019

TO: Faculty

Faculty Senators

Ex-Officio Members of the Faculty Senate

FROM: Joe Moffett, Faculty Senate President

SUBJECT: Notice of the 18 March 2019 Faculty Senate Meeting

The twelfth regular meeting of the 2018-2019 Faculty Senate will take place on Monday, 18 March 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 the 25 February 2019 Faculty Senate Meeting [5 minute time limit]

4. Office of University General Counsel – Erik Carlsen-Landy, Director of Policy, Compliance, and Training [15 minute time limit]

5. Executive Committee Action Items [10 minute time limit]

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

7. Academic Policies Committee – Marlin McKay [5 minute time limit]

8. Faculty Regent Report [15 minute time limit]

9. Faculty Ombudsman Report [5 minute time limit]

10. Other Business [5 minute time limit]

11. Adjournment