Faculty Senate. Agenda and minutes of the meeting of August 24, 2009. -- Faculty Senate Meetings, 2009-2010, v.23

Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): A. Standing Committee 2008‐09 Annual reports: Scholarship & Student Aid -- Tenure & Promotion -- B. Rules / Fritz Hemans -- (New business): A. Remarks / Gary L. Miller -- (As may arise)

Attachments:2008-09 Senate Committee Annual Report Scholarship and Student Aid Committee -- Annual report 2008-2009 / Tenure & Promotion Committee -- Reduce, reshape and rebuild: A model of constructive change / Provost Gary L. Miller -- Flyer: Ablah Library Open House

Minutes: Summary of action: 1. Accepted the Annual Report from the Faculty Senate Standing Committee Scholarship & Student Aid and Tenure & Promotion -- 2. Accepted the appointment of Kristen Johnson the represent the College of Fine Arts on the Exceptions committee for 3 yrs. -- (Informal statements and proposals): A. Introduction of the 2009-10 Executive Committee and new Senators; Convocation announcement; CTRE is sponsoring a lecture by David Resnik, Bioethicist and IRB Chair for the National Institute of Environmental Health Sciences / President Soles -- (President's report): A. BOR June meeting: Tuition increase approved -- B. Busy year for standing committees -- (Committee reports): A. Standing Committee Annual Reports: Scholarship and Student Aid (2008-09); Tenure and Promotion (2008-09) -- (New business): A. Remarks: Presentation on Reduce, Reshape and Rebuild -- A Model of Constructive Change / Gary L. Miller -- (As may arise): Invitation to University Libraries open house / Senator Myers