Fayetteville State
University Faculty Senate Meeting
February 19, 2009, 2:00-3:30 pm
Lyons Science Annex Lecture Room 120
Issued 2/16/09
1)
Call to order
2)
Chair’s report 2:00 –
2:04
3)
Chancellor’s remarks
on the budget and other concerns 2:04 – 2:12
pm
4)
The Chancellor will
address questions and concerns 2:12 - 2:20
5)
Adoption of the agenda
2:20 – 2:22
6)
Approval of the
minutes from the 1/15/09 meeting 2:22 – 2:24
7) Approval of Charter of Faculty Governance 2:24 – 2:34
8) Approval of revised PTR Policy 2:34 – 2:44
9) Senate Resolution 2/19/09 regarding revised RTP Policy 2:44 – 2:54
10)
Governance Committee Report
2:54 – 3:00
a)
Discussion of the process for obtaining faculty
approval of the Charter
b)
Discussion of the process for revising the Senate Bylaws
c)
Announcement of General Faculty Meeting,
3/24/09, 2:00 pm, Seabrook
11) Report from the Comprehensive Evaluation Task Force 3:00 – 3:15
12) Academic Affairs Committee Report 3:15– 3:30
a) Approval of the creation of CRJC 690 and CRJC 691
b) Approval of the creation of BTCH 320
c) Intent to plan a BA in Theatre
13)
Announcement of our
next meeting: March 19,
2009, 2:00 - 3:30 p.m., LSA 120.
14)
Adjourn 3:30