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Henrietta Avent Faculty Senate Meeting Room

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This Week's Agenda

Faculty Senate Agenda

4:00-6:00 pm, Wednesday, January 21, 2015

Henrietta Avent Faculty Senate Meeting Room (JCK 880)

Minutes from previous meetings are available at 
http://www.txstate.edu/facultysenate/about/56th-senate-minutes

4:00     Information and follow-up items

  • Council of Academic Deans (CAD) meeting reports

December 16 and January 13 (summaries distributed via email)

  • Spring calendar dates

Jan. 30             Open meeting for all adjunct faculty with Provost Bourgeois and Senator Feakes
Feb. 18            Senate/Senate Liaisons meeting, 4:00, McCoy 233
Feb. 25            President’s Academic Advisory Group (PAAG)
Feb. 27            Texas Council of Faculty Senates meeting
March 11         PAAG
March 23         Senate election cycle begins
March 25         Joint meeting with CAD, 3:30, JCK 11th floor
April 8             PAAG
May 6              PAAG

  • American Association of University Professors (AAUP) conference, June 11-14
  • English Department external observer assignment
  • University Lecturers proposals
  • Annual or biennial publication of online catalogue inquiry

4:20     Policy review request

                          UPPS 04.04.07 Nepotism and Related Employment, Jan. 30

4:25     Senate 2014-15 goals recap and review

5:00     Break

5:10     Environment and Sustainability Committee charge

5:30     Inquiries and concerns from faculty

  • Tk20 Faculty Qualifications annual report form
  • Other

6:00     Adjournment