Agenda

Fayetteville State University Faculty Senate Meeting

February 21, 2007, 4:15-6:15 p.m.

Lyons Science Annex Lecture Room 120

Issued 2/21/08

1) Call to order

2) Adoption of agenda

3) Approval of the minutes of the 1/24/08 meeting

4) Matters of import — Provost Juliette Bell

5) Assessment of Learning Outcomes — Associate Vice Chancellor Curtis Charles

6) Report of the University Task Force on Comprehensive Evaluation

7) Senate response to the proposed document on Selection and Evaluation of Academic Department Chairs

8) Election of two faculty members to the FSU/UNC Tomorrow Campus Response Sub-Committee for Internal Policies and Processes

9) Senate elections for 2008-2009

10) Senate Chair’s report

11) Committee Reports

a) Executive Committee

b) Academic Affairs

c) ITTS Committee

d) Committee on Committees

e) Student Affairs Committee

f) Governance Committee

g) Budget & Planning

h) Faculty Welfare 

i) Faculty Evaluation and Development

j) Report of the Faculty Assembly delegation

12) New business

13) Next regular meeting: March 20, 2008, 4:15 - 6:15 p.m., Lyons Science Annex Lecture Room 120.

14) Adjournment