Faculty Senate. Agenda and minutes of the meeting of February 22, 2010. -- Faculty Senate Meetings, 2009-2010, v.23

Agenda: (President's report) -- (Committee reports): 1. Rules Committee: proposal for revisions to the Planning & Budget Committee / Frederick Hemans

Attachments: Proposal to create Planning & Budget Committee / Rule Committee -- Statement on Budget crisis

Minutes: Summary of action: 1. Endorsed the KBOR response to the Governor's Budget request in January 2010 -- 2. Accepted the proposed revisions to the selection of members for the Planning and Budget Committee -- (President's report): A. Executive Committee is taking a look at the structure of the Faculty Senate standing committees -- B. Nominations for the President's Award for Distinguished Service are due by February 25 -- C. Planning & Budget committee is reviewing suggestions and passing them on to appropriate units: 1. Organizational Ideas -- 2. Methods of knowledge delivery -- 3. Content -- 4. Revenue suggestions -- 5. Human resources suggestions -- 6. Attracting/retaining students -- D. KBOR encourages that individual campuses organize themselves to do everything they can to ensure no more budget cuts -- (Committee reports): A. Rules Committee: Proposed revision to the Faculty Senate Planning and Budget Committee selection / Fritz Hemans -- B. Faculty Senate Elections / Vice President Skinner