2009-04-27 Faculty Senate meeting

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Faculty Senate

Faculty Senate. Agenda and minutes of the meeting of April 27, 2009. -- Faculty Senate Meetings, 2008-2009, v.22

Table of Content
Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): A. Rules Committee: Standing committee appointments / Deborah Soles -- B. Annual reports from the Faculty Senate Standing Committees: Court of Academic Appeals; Faculty Support; Scholarship & Student Aid; Undergraduate Research -- (Old business) -- (New business) -- A. Foundation report / Elizabeth King
Attachments: Committee Annual Reports for 2008-2009
Minutes: Summary of action: 1. Accepted the Standing Committee Annual Reports from Court of Academic Appeals, Faculty Support, Scholarship & Student Aid, and Undergraduate Research -- (Informal statements and proposals): End of year faculty meetings / President Spurgeon -- Faculty Awards ceremony and General Faculty meeting will be held May 12 -- Welcome to new faculty Senator Jo Bennett from Education / President Spurgeon -- Swine flu situation and asked what the crisis management plan is for a potential pandemic or outbreak on campus / Senator Smith-Campbell -- (President's report): Budget updates / President Spurgeon -- (Committee reports): A. Rules Committee: confirmation to the Senate to Faculty Senate Standing Committees / Deborah Soles -- B. Faculty Senate Standing Committee annual reports: Court of Academic Appeals; Faculty Supports; Scholarship & Student Aid; Undergraduate Research -- (Old business): 8.05 / Policy on Student Academic Misconduct Policy -- (New business): A. WSU Foundation report / Elizabeth King