I. Call to Order
II. Introduction of guests
III. Approval of minutes
IV. Presentation by guests
V. President's report
VI. Committee reports
VII. Old business
VIII. New business
IX. Other
Highlights:
-guests: Dr. Robert Colvin and Dr. Tracey Schwarze,
Development Committee for Service and Civic Engagement, cochairs; Brandi Buisset, Secretary of University Affairs; Derek Morse, Deanana Trail, Matthew Schubert, Elizabeth Bredenkamp,…
I. Call to Order
II. Introduction of guests
III. Approval of minutes
IV. Presentation by guests
V. President's report
VI. Committee reports
VII. Old business
VIII. New business
IX. Other
Highlights:
-Guests: Dr. Keston Fulcher, Director, Assessment, Evaluation, and Accreditation and Andrew Lundsten (arrived 4:30), SGA president
-Establishment of a parking committee handbook language
-Comparison of Tenure and Promotion Rates over…
I. Call to Order
II. Introduction of guests
III. Approval of minutes
IV. President's report
V. Committee reports
VI. Old business
VII. New business
VIII. Other
Highlights:
-Guests: Dr. Mark Padilla, Provost, Andrew Lundsten, SGA
president
-discussion of the Provost's suggested faculty evaluation schedule
-Dr. William Ritchey was selected as the Director of
Counseling Services
-schedule for Spring 2008…
Highlights:
-Guests present: Provost Padilla, Vice Provost Schwarze, Associate Provost Cartwright
-The purpose of the meeting was to discuss Provost Padilla's plan for a new faculty evaluation system.
-current faculty evaluation system is too…
Highlights:
-Guest: Mary Sellen, University Librarian
-a report about the new library
-Committee appointments
-Director of Sponsored Programs – Search Committee
-Science Building Planning Documents submitted
-Search for Director of Counseling…
Highlights:
Guests: Jeff Brown, CNU chief police officer and Doug Shipley, Director of Auxiliary Support
-CNU's comprehensive safety and security plan.
-Security & Training protocols for faculty/classrooms
-State budget reversion plan
-Academic…
Highlights:
-Guests: Provost Padilla, Vice Provost Schwarze, Associate
Provost Cartwright, Andrew Lunson, president of SGA (Student Government Association) and student body
-Provost Padilla reported on 5 priorities in the Provost’s…