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Agenda – University Senate Meeting 09/15/2008

University Senate

Memorandum

Date: September 11, 2008
To: The Academic Community
From: Senate Executive Committee
Subject: September 15, 2008?Meeting of the University Senate

The second regular meeting of the University Senate will be held on Monday, September 15, 2007, at 4:00 p.m. in Rooms 314-315 of the University Union.

 CALL TO ORDER

 ROLL CALL

 APPROVAL OF AGENDA

 APPROVAL OF MINUTES for MAY 5, 2008 and SEPTEMBER 8, 2008 MEETINGS

 REPORTS OF EX OFFICIO SENATORS

 REPORTS OF OFFICERS OF THE UNIVERSITY SENATE

 NEW BUSINESS

1. Motion 08/09-01: To Accept the Annual List of Faculty Awarded Emeritus Status. (attached)
(Senate Executive Committee)
2. Motion 08/09-02: To Accept the Annual Report of the Admissions Committee. (attached)
(Senate Executive Committee)

3. Motion 08/09-03: To Accept the Annual Report of the Student Appeals Committee. (attached)
(Senate Executive Committee)

4. Discussion Item: proposal for non-tenure Clinical Faculty Appointments (attached)
(Senate Executive Committee)

For additional information, please contact Tim Sullivan at {tsullivan@towosn.edu}