Faculty Senate. Agenda and minutes of the meeting of September 22, 2008. -- Faculty Senate Meetings, 2008-2009, v.22

Agenda: (Informal statements and proposals) -- (President's report): A. Election of a member of the Planning and Budget Committee representing the College of Education -- (Committee reports): A. Rules Committee / Deborah Soles -- B. Academic Affairs Committee: Proposed B.S. in Health Sciences (final reading and vote) **Please note that the wording revisions suggested by the Senate have been made in red. / Frederick Hemans -- (Old business): A. Proposed revisions for the University Policy Prohibiting Sexual Harassment: 3.06 / WSU Policies and Procedures (final reading and vote) * Proposed revisions in blue -- (New business): A. Proposed revisions to the Tenure and Promotion Policy, 4.18, WSU Policies & Procedures (1st reading)

Attachments: 3.06 / Prohibiting Sexual Harassment -- 4.18 / Review for Tenure or Promotion: Procedures: Nomination for Review for Tenure and Promotion

Minutes: (Informal statements and proposals): Nomination of Brien Bolin to be Secretary of the Faculty Senate and announcement that Julie Scherz will be the President's appointment to the Executive Committee / President Spurgeon -- (President's report): FY2010 budget was approved by the Regents at its September meeting -- (Committee reports): A. Rules Committee: Nominations / Deborah Soles -- B. Academic Affairs Committee: Proposed B.S. in Health Sciences / Frederick Hemans -- (Old business): A. Proposed revisions for the University Policy Prohibiting Sexual Harassment - 3.06 / WSU Policies and Procedures -- (New business): A. Proposed revisions to the Tenure and Promotion Policy, 4.18, WSU Policies & Procedures