April 13, 2009 meeting agenda

Meeting Time

April 13, 2009 - 3:05pm

Please scroll to the end of the adenda for the attachments, including the approved minutes of theApril 13, 2009, Senate meeting.

1)      Call to Order
2)      Announcements
a)      Announcements and Remarks by the Chair, Jeffrey I. Herbst.
3)      Approval of University Senate Minutes
4)      Reports
a)      Executive Committee of University Senate, Kate Rousmaniere, Chair.
5)      Consent Calendar 
a)      Undergraduate and Graduate Course Changes Report as of April 6, 2009.
b)      Faculty Welfare Committee Report on Faculty Salaries dated April 6, 2009.
i)        Table of Contents of Attachments to the Faculty Welfare Committee Report on Faculty Salaries.
(1)   Eight (8) Attachments to the Faculty Welfare Committee Report
6)      Old Business
No Items of Old Business.
7)      New Business
a)      Summary of Proposed New Major: Bioengineering, Bachelor of Science in Engineering, School of Engineering and Applied Science, Paper and Chemical Engineering. (Full Proposal Open Link)
8)      Executive Session - Confidential
a)      Honorary Degrees (email sent under separate cover to members of University Senate).

Adjournment

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