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Agenda for December 3, 2012

Call to order

Approval of Minutes
November 12, 2012 minutes

President's Report: Senator Whitlock

Unfinished Business:

  • Memo Addressing Motor Vehicle Use Regulation 9.4.1R and Travel Requirements and Procedures Regulation 6.1.3R - Sara Zeigler
  • Motion Opposing Motor Vehicle Use Regulation 9.4.1R and Travel Requirements and Procedures Regulation 6.1.3R

New Business:

  • Cost of Customized Texts - Judy Spain (Informational Item)
  • Report from Council on Academic Affairs
    (CAA agenda is included in the Senate packet.)
    (See separate PDF file for the curriculum forms - 47 pages)

Report Overview & Questions:

  • Executive Committee Report: Senator Pressley
  • Faculty Regent: Senator Frisbie
  • COSFL Representative: Senator Summers
  • Provost: Senator Vice
  • Student Government Association: Madelyn Street
  • Financial Planning/Strategic Planning Council: Senator Pressley

Standing Committees:

  • Academic Quality Committee: Senators Marshall & Corley, Co-Chairs
  • Budget Committee: Senator Thieme, Chair
  • Elections & University Nominations Committee: TBA, Chair
  • Information Technology Committee: Senator Kilgore, Chair
  • Rights & Responsibilities Committee: Senator Maloley, Chair
  • Rules Committee: TBA, Chair
  • Welfare Committee: Senator Nowak, Chair

Ad Hoc Committees: (if any)

  • Scheduling Legislative Forum - Senator Day


All faculty are welcome to attend Faculty Senate meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Please arrive early and sign the guest list. Agenda items are available on the Faculty Senate web site at:


(click here to download agenda & attachments as a PDF file to view and print)

Information on the PDF file will include the following items:

  • Printable Agenda for December 3, 2012
  • November 12, 2012 Minutes
  • Memo Addressing Regulations 9.4.1R and  6.1.3R
  • Motion Opposing Regulations 9.4.1R and 6.1.3R and supporting letters
  • Customized Textbooks data
  • CAA Agenda (only) (To view actual curriculum forms, download separate PDF file below)
  • Senate Chair Report and attachments
  • Provost Report
  • Standing Committee Reports (if submitted)

Click here to download CAA curriculum forms

You will need to have the Adobe Acrobat Reader's free plug-in installed on your computer in order to view and print a hard copy of the attachments.

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