Agenda

Fayetteville State University Faculty Senate Meeting

November 15, 2007, 4:30-6:00 p.m.

Multipurpose Room of the Continuing Education Building

Issued 11/9/07

1) Call to order

2) Adoption of agenda

3) Approval of the minutes of the 10/25 meeting

4) Reinstatement of textbook rental, enrollment management, and possibly other matters—Provost Juliette Bell

5) Appointment of a 2^nd faculty member (in addition to J. Mattox) to the Enrollment Management Committee

6) Plans for a Faculty Forum on Shared Governance with the Chancellor on 11/29/07, 4:30 – 6:00 pm

7) Plans for a Faculty Senate Workshop to be scheduled in conjunction with the mid-year conference in January, 2008

8) Committee Reports

a) Committee on Committees

b) Student Affairs Committee

c) Governance Committee

d) Budget & Planning

e) Faculty Welfare 

f) Faculty Evaluation and Development

g) Academic Affairs

9) New business

10) Announcements

11) Next regular meeting: January 24, 2008, 4:15 - 6:15 p.m., location to be announced.

12) Adjournment