Agenda - April 30, 2018 - 3:05pm
CCSU FACULTY SENATE MEETING
1. Minutes
2. Announcements:
a. AAUP President (L. Williams)
b. SUOAF-AFSCME President (L. Bigelow)
c. SGA (B. Kruh)
d. FAC to the Board of Regents (S. Adair)
e. President of the Senate (S. Cohen)
- Academic Planning Documents: Five Year Academic Plan, Planning Proposals
3. Election of Standing Committees of the Faculty (runoffs)
- Academic Integrity Committee: Jill Espelin versus Faris Malhas
- University Planning and Budget Committee: Marianne Fallon versus Joseph Farhat (winner gets 3-year term, non-winner gets 2-year term)
4. Committee Reports
a. Promotion and Tenure Committee (R. Benfield)
b. Academic Standards Committee (J. Schnobrich-Davis)
c. Graduate Studies Committee (E. Leonidas)
d. Curriculum Committee (B. Merenstein)
e. Information Technology Committee (T. Burkholder; informational, no action needed, for consent agenda, except for the bylaw changes which are referred to the Committee on Committees)
f. Committee on Committees (A. Strickland) (approval of bylaw amendments in d. and e.)
g. Excellence in Teaching Committee (V. Garcia for M. Orange and R. Kalder)
h. Sabbatical Leave Committee (AAUP) (P. Resetarits; informational, no action needed, for consent agenda)
i. International Education Committee (P. Resetarits; informational, no action needed, for consent agenda)
j. Board of Regents Teaching Award Committee (J. Farhat; informational, no action needed, for consent agenda)
k. Board of Regents Research Award Committee (J. Farhat; informational, no action needed, for consent agenda)
l. Grade Appeals Committee (T. Vasko; informational, no action needed, for consent agenda)
m. CCSU Foundation Grant Advisory Committee (R. Waterman; informational, no action needed, for consent agenda)
n. Library Committee (C. Menoche; informational, no action needed, for consent agenda)
o. Diversity Committee (J. Bishop; informational, no action needed, for consent agenda)
p. Academic Assessment Committee, Academic Integrity Committee, Committee on Academic Advising, Community Engagement Committee, Council of Academic Chairpersons, University Athletics Board, University Planning and Budget Committee: will be included on first September 2018 agenda
5. New Business
a. Approval of Spring and Summer 2018 candidates for graduation
b. Proposal for a new Standing Committee of the Faculty: General Education Committee (not for approval at this point - for possible referral to Committee on Committees with feedback)
c. Discussion of recent actions of the Board of Regents and of "Students First"
6. Adjournment