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}