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-Dr. Colvin presented an update on the Development Committee for Service and Civic Engagement (DCSCE).&#13;
-Sponsored Program Director -Valerie Cheeseman&#13;
-McMurran Building update&#13;
-McMurran Building assignments&#13;
-CNU's Freshman Comparison with other VA universities&#13;
-State Budget Proposals:&#13;
-University Curriculum Committee new member&#13;
-Trible Library room reservations&#13;
-Library copy policy&#13;
-Parking Advisory/Appeals Committee&#13;
-Faculty Development final reports submitted&#13;
-Faculty Evaluation System&#13;
-draft application to Phi Beta Kappa&#13;
-Honors report&#13;
-order of evaluation Dean/FRC&#13;
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-Senate and Committee Elections&#13;
-Handbook Changes discussion&#13;
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-Establishment of a parking committee handbook language&#13;
-Comparison of Tenure and Promotion Rates over past 6 years (2002-2007)&#13;
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-Faculty Development Grants&#13;
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-Raise &amp; Merit Pay Calculations&#13;
-report consisting of 80 recommendations from Committee on University Honor&#13;
-first JTerm will be in January 2009&#13;
-search for an instructional technology person in the classroom&#13;
-Ferguson space complaints&#13;
-In response to the last alarm test, a new bank of speakers will be added&#13;
-security training for all instructors?&#13;
-faculty evaluation schedule discussion&#13;
-Faculty Surveys&#13;
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-Emeritus consideration for Joseph Healy&#13;
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grants&#13;
-Election results for sabbatical replacement faculty on FRC&#13;
-location of social work department after new buildings completed&#13;
-The honors council is reviewing&#13;
the honors program and comparing our program to what other schools are doing&#13;
-closed session to discuss this year's sabbatical&#13;
applications&#13;
-faculty base and Phi Beta Kappa&#13;
-establishing a Phi Beta Kappa chapter on campus&#13;
-installation and testing of a university siren/public&#13;
announcement warning system that can be activated if a crisis life threatening situation exists on the CNU campus&#13;
-will now work on expansion of the system so the&#13;
administration is assured that emergency notifications can be heard in all academic buildings and student dormitories&#13;
-developing procedures for faculty and&#13;
students to follow if a class is in session and the emergency alarm is activated&#13;
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3. Peer groups would change their name to "department review group" and would consist of the chair, 3-5&#13;
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                <text>Nominees to the Executive Committee:&#13;
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&#13;
Whiting, Guajardo, and Lambert were elected by acclamation. Redick was&#13;
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