Fayetteville State
University Faculty Senate Meeting
January 15, 2009, 2:00-3:30 pm
Lyons Science Annex Lecture Room 120
Issued 1/13/09
1)
Call to order
2)
Chairs report 2:00
2:05
3)
Report of Interim
Provost Jon Young 2:05 2:15 pm
4)
Adoption of the agenda
2:20 2:22
5)
Approval of the
minutes from the 11/20/08 meeting 2:22 2:25
6) Election of two faculty senators to the Ad-Hoc Committee on the Implementation of the New Policies on Academic Progression at FSU 2:25 2:35
7) Academic Affairs Committee Report 2:35 2:45
a)
Changes
to SWRK 516
b)
Creation
of an MA in International Studies
8)
Governance Committee Report
2:45 3:30
a)
Proposed Charter of
the Faculty Senate
9)
Announcement of our
next meeting: February
19, 2009, 2:00 - 3:30 p.m., LSA 120.
10)
Adjournment 3:30