865 10 11652 https://sail.cnu.edu/omeka/files/original/3ee25b87f68ac52a61fb14bb842b3089.pdf 812bb7a566bb345b9f656165a7c1f6b0 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 13, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Dr. Edward Weiss emeritus status approved Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 13, 2013 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/aaec9c39d972402e97640a7ad0323b2e.pdf ebf59f21d29a61f0e1a2af94181d4ded Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 16, 2016 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -President’s Report: Open Enrollment for the Optional Retirement Plan in October -BOV Reports: Academic Affairs - U.S. News and World Report rankings; 276 full-time faculty; Provost recently attended a meeting of all Virginia state Provosts, which included a briefing about the budget; Provost will try to increase faculty salaries by a little bit, though at this point it is unlikely that we will reach our target 300 full-time faculty by 2022; CNU ranks third in the state for percentage of students studying abroad; overview of Core Advising program provided; updates on Liberal Learning Core assessment; Reaffirmation Committee has completed the Compliance Certification Report for SACSCOC Advancement- Most of the meeting was spent summarizing the Capital Campaign Audit and Finance - reviewed the previous fiscal year's revenues and expenditures; Ferguson Center not profitable; An addendum to the Six Year Plan recommended to the full board to change the priorities; Senators discussed these issues Student Life - Vice Provost Lisa Duncan Raines reported on survey administered to the class of 2012; “Finding Your Port of Call" student success initiative; “Accounting Day” held by Luter School & Career Center; first-year retention rate is 87%, and our six-year graduation rate is 75%; Summer Bridge Program is a student success initiative that identifies at risk students; met our admission goal; Student Affairs is now divided into two units: Campus Life; and Leadership and Student Life; “special interest housing,” Buildings and Grounds - Bill Brauer provided updates on construction projects and plans -Curriculum Proposal: editing of the curricular proposal; edits and observations are listed -BAC Memo: combine the prior BAC memo that addressed budget cuts with the current memo that addresses funding priorities for good budget years -Hillow Emeritus Resolution approved -Faculty Excellence Awards - reviewed the new application form and made two emendations -Faculty Development Grants - schedule given -Pass-Fail Option for Study Abroad Programs - approved proposal - Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 16, 2016 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/6fb96d7c0099725eee3b99b39654ee43.pdf fcb08c04662b7e3ba286ff091f630938 https://sail.cnu.edu/omeka/files/original/af29185504a74310743cdb846c103740.pdf 79aacf4eb18c0c5c255b115ac130bb90 https://sail.cnu.edu/omeka/files/original/46fe1671262cae3252a25b6ee2bc408a.pdf c191158c3481adcf653fbeb3e7f4a392 https://sail.cnu.edu/omeka/files/original/751bdd242a30a895b05d486ae2eea690.pdf 31e1f7da555c762f64c4d2e20baf7a8b https://sail.cnu.edu/omeka/files/original/84e8aa5471433857585e8d59dcd4be61.pdf 066596f30a5e588da7c562959d10e19a Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 17, 2010 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -attached President's Report includes important information about Faculty Responsibilities During Campus Emergencies -Faculty should consider completing crisis training and should become familiar with the CNU Alert Site -Faculty members have requested that the administration send campus-wide alerts through the classroom phones in addition to cell phones. -The administration might consider using a strong word such as "lockdown" in the text/phone messages for Level 2 alerts in order to convey the severity of the situation. -Perhaps the University should consider recommending against having banks near campus -The Jordan Construction employees who were working on campus at the time of the event were alerted to the armed robbery -Some faculty do not use Scholar as a teaching tool, and so they became apprehensive when the Provost asked all faculty to post one week's worth of assignments on Scholar so that we would be able to keep classes running virtually if the University had to close due to the hurricane -Students and faculty who lose power during a hurricane and its aftermath will not be able to keep up with assignments that are managed through Scholar -Science labs do not lend themselves to online management. How would missed labs be made up? -In the event of campuswide evacuation it is possible that some students may not have a place to go or that some may not be able to get home (e.g., because going home means traveling into the path of hurricane). The University might consider creating a shelter or devising other means of ensuring safe housing for stranded students. -Digital Measures for EVAL-6 concerns -Digital Measures questionnaire -Content of Dossiers -Assessment Criteria for Annual Reviews -Virtual Teaching Center -Faculty Awards -freshmen, Core Advisors and faculty teaching freshmen will be asked to assess Student Success initiatives via questionnaires this fall -plan for the faculty recognition site from University Architect Hunter Bristow -proposed creating a social and commercial networking site for CNU faculty/staff on the portal -The University will reestablish the Office of International Initiatives, position it administratively within the academic side of the University, and house it physically in the offices currently occupied by Student Counseling Services. -A & H Chairs meetings discussed: searches in various departments; DOSSIER grants; Digital Measures and issues with it; advising now falls under teaching, yet the UE4 counts core advising as service; class size adjustments were discussed; development of a Renaissance Studies minor; developing "one sheets" by departments for parents and prospective students -main points from discussion of class size given -SS chairs: EvalAR schedules and extensions, weights for restricted faculty, and a general discussion of faculty hiring "pedigree" -Faculty Senate Goals: Final Vote -BAC Memo: Final Vote -Revised Freshmen Continuance Policy -Senate would like information regarding freshmen continuance issues last year -Scholars Associates Program proposal and discussion -review the Handbook section on University Committees in order to clarify the language on voting procedures and membership -Faculty Pay for Summer Courses -Charles Schroeder, Senior Associate for NoelLevitz, will be on campus on October 5-6 to review the Core Advising Program 4 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 17, 2010 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/0569ea4dd909ceb441e64239ef8a2ed7.pdf 26328111eb4fd344c66c0be0579c063b Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 18, 2015 Description An account of the resource Highlights: -Textbooks and Campus Mailroom: Textbooks are made available to students within a maximum of 1.5 days after being received. -URGC will submit a proposal for service on it to be viewed as a Highly Valued activity -Phi Beta Kappa report: considerations from outside consultant and Provost staff include: activity of PBK faculty, diversity, faculty salaries, adjunct usage, faculty research support, foreign language curriculum, study abroad, Honors program, undergrad research, faculty governance, campus bookstore, library resources, grad school placement, intellectual climate -Departmental Liaison Reports: reviewed concerns brought to liaisons, new issues include: institutional profile and 6 year plan; evaluation and pay structure; staffing and scheduling; curriculum concerns; Phi Beta Kappa - bookstore and semester long study abroad; Admin support and paper trails; CHECS -Revised Faculty Development Grant forms passed -The following issues were discussed again: Annual Reviews, 5 year strategic plans from departments, departmental EVAL-4s; Lecture Rank Stream proposal -Senate is aware it does not currently have representation of lecturers Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 18, 2015 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/5c4b97910367b1383c13f5b280ca312c.pdf d8e491fd15e97da79045740e7762c0ad https://sail.cnu.edu/omeka/files/original/ae0389d138e3d480a77a14677fd39a92.pdf c25aa3aebf60803c31b40a282ebfc93b https://sail.cnu.edu/omeka/files/original/92a42e75b363c93e5842f78dd2d3b345.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/bb212fd808313d82130e0b19997b8440.pdf cc0437a005b3f92b2630a3676c7ad729 https://sail.cnu.edu/omeka/files/original/e125ccd81015f6ba46179b4fc5ebc99a.pdf 068149f021f1fbeae3ea96b2880aac4d https://sail.cnu.edu/omeka/files/original/bb04e936d8ce13863dac9bbcea70d920.pdf d04cee98251ba54457373b142b410b5d https://sail.cnu.edu/omeka/files/original/e2a2f041360a81c655c326315c716a45.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/236ff767b9408d61ca56b8d7768243ba.pdf 5280790ace089c3efbe2131821d10ea9 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 2, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. Meeting called to order II. Introduction of guests III. Acknowledgement of electronic approval of minutes IV. Bartels talked to the Senate V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other Meeting was adjourned Highlights: -guests: Philip Leclerc (Captain's Log), Jason Scheel (Student Government Association), and Dean Bobbye Bartels (Assistant Dean of Liberal Learning) -Bartels talked to the Senate about the manner in which she anticipates that the core of the new curriculum will be managed. -Student travel funds -Clarification of Senate relationships to university standing committees -Provost will work with Sabbatical Committee -New student center space -Council of University Chairs -Handbook deadlines -Proposal from ATAC (Academic Technology Advisory Committee) -Searches for new faculty committee report -faculty elections to the Faculty Senate Review committee -Senate Goals -Budget Advisory Committee -MCLL and SAT II and placement -Council of University Chairs, Resolution 20052006: 1 -Senate representation on FCCLAL -Plan for Advisory Committee on Academic Advising -student parking in faculty/staff spaces -Luter scholarships 7 atachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 2, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/2ba165f864c7a3e008b0653c7f1050fd.pdf 808d3847e54346523244bc87109ae1b1 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 2, 2011 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: -Guest: Jessie Hutchenson -meeting, originally schedule for 26 August, was postponed until today due to the school closure occasioned by Hurricane Irene -Faculty Senate Photograph was taken -August 17 all-faculty meeting: high attendance and useful information -Professor Josipa Roksa has agreed to speak to CNU faculty -Deceased Students‟ grade reporting: no policy - circumstances are handled flexibly on a case-by-case basis -faculty concerns of amendments to the Fall 2011 academic calendar -concerns over the campus notification system -Provost‟s memo to request a handbook change -Deactivate Priority Advisory Committee (PAC) -University Committee on Faculty Development -Faculty Senate Philosophy -Faculty Senate Goals 2011-2012 -dates for BOV meetings given -Legislative Master plan for 2011-12 Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 2, 2011 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/adcbe0c446d9c6db24bf95a368c84de2.pdf ad16817b2c0813c69f438206472eebc4 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 21, 2013 Subject The topic of the resource Faculty Governance Description An account of the resource Highlights: - Guests - Vice Provost Deiulio, Dr. Roberta Rosenberg - discussed issues of the culture of service that the Senate had made to the President - received nominations for the two vacant Senate seats and other vacant committees - Assessment Director had been hired - Laura Deiulio discussed Faculty Development; in favor of a Faculty Development Committee of the Senate -Dr. Roberta Rosenberg discussed Faculty Mentoring; considering a panel discussion with perhaps ten faculty members to talk frankly about and offer collective wisdom on teaching, scholarship, and service issues - Closed Session: discussion of proposed curricular changes with Provost Doughty - Senate examined the current existing draft of the Faculty Senate’s Philosophy on priorities related to management of CNU during times of severe financial challenge - discussed the “30/20” proposal of the administration on restricted faculty -Senators Hunter and Thompson reported the results of their investigation related to childcare; worked primarily on family medical leave; presented provost's thoughts on the matter of maternity/paternity leave -Search Committee Funding Resolution presented - Emeritus Resolution for Dr. Edward Weiss presented -Dr. Jana Adamitis proposed that the Senate create teaching awards for CNU’s adjunct faculty - President Redick noted that he had not yet finished assigning Senators as department liaisons - ATAC is planning to go forward with adopting Canvas to replace Blackboard on CNU Scholar Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 21, 2013 Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/cacdf2c26484946257f4d0abad3b1b89.pdf 9f86ccab508f609828bc7547889c7ff9 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data Photocopy Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 3, 2004 Subject The topic of the resource Faculty Governance Description An account of the resource Senators present Senators absent Visitors present Call to order *Order of Business suspended for presentation on plans for the School of Business Reorganization -Dean Mottilla's address to the Senate -Senators' questions about the presentation Regular order of business resumes I. Approval of Minutes II. President's Report III. Committee Reports IV. Old Business V. New Business Meeting Adjourned 1 copy Date A point or period of time associated with an event in the lifecycle of the resource September 3, 2004 Creator An entity primarily responsible for making the resource Schwarze, Tracey Faculty Senate Secretary Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/4614bde866951b7056a5af8a1fbccf2e.pdf 847f71264dc1b17af42e9ca7d084ff89 https://sail.cnu.edu/omeka/files/original/9f89d290184fd13913d2c61cdb9a0678.pdf 068149f021f1fbeae3ea96b2880aac4d https://sail.cnu.edu/omeka/files/original/0762bc3687b9f0507964ee36e42cf7b5.pdf 80db94fd608e07fa1523dfe81d93e4ec https://sail.cnu.edu/omeka/files/original/78a32bb2a5ec49116f4f65994248bf82.pdf 33ef6cf31270c97c71b964356d3d988f https://sail.cnu.edu/omeka/files/original/ff2d0113b0229c3e3a40ea9a98d46875.pdf c1c559cf91c92d782ecf5cf4dfc965e1 https://sail.cnu.edu/omeka/files/original/08f03a796c9d7e295b3d3c925d177dcb.pdf 9e3e89e3f736f0d7de9852e204a45f16 https://sail.cnu.edu/omeka/files/original/d3996647e55f4110bea7334bdc4be7c2.pdf 7439ec193be6badff6503d553bad27d8 https://sail.cnu.edu/omeka/files/original/a7ae65ddb17647b327871f05e0352b8b.pdf 2da0bae32e191e34695c43bb241bedac https://sail.cnu.edu/omeka/files/original/cb80cc58572bce5cea575dcc16eabd7e.pdf 514010ea2fbabad2891302450fce8d01 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 30, 2005 Subject The topic of the resource Faculty Governance Description An account of the resource I. The meeting was called to order II. Introduction of guests III. Acknowledgement of approval of meeting minutes IV. Director Hughes V. President's report VI. Committee reports VII. Old business VIII. New business IX. Other: Meeting was adjourned Highlights: -Guests: Jason Scheel (Student Government Association), Kim Mazzuca (Captain's Log), Professor David Pollio, Professor Danielle Velardi, Kevin Hughes (Directorof Student Life) -Director Hughes briefed the Senate about fostering the campus conversation on the Honor Code. -Governor Warner will visit our campus Monday, Oct. 3, 3 p.m., in the Ferguson Concert Hall. -President Trible is giving a State of University speech at the invitation of the Student Government Association -Faculty Council on Liberal Learning and Academic Life recommendations regarding its composition and role in the curricular process will be forwarded to the Senate by Nov. 4 -Budget Advisory Committee handbook change -Warwick crossing problem -Status of Academic Technology Advisory Committee's $75,000 proposal to equip remaining classrooms -Academic Advising -Student travel to conferences -Foreign Language Teaching Assistantships -"Academic Plan" submission -Nancy Wilson has resigned as the head of CNU's office of University Advancement, and John Miller has returned to CNU to fill this role. -Applications are up, as is minority enrollment. -The board discussed the financial plan that the university must prepare as part of the statewide 6year plan effort. -FCLLAL committee report -faculty hiring policies committee report -Senate Review committee report -Foreign Language Placement Policy Committee report -sabbaticals committee report -Student Union Faculty space -Implementation of first two bullets of Strategy 1A of Senate Goals -office space handbook change -Increasing activities during graduation weekend -Policy on freshman parking privileges 8 attachments Available online only. Date A point or period of time associated with an event in the lifecycle of the resource September 30, 2005 Creator An entity primarily responsible for making the resource Knipp, Peter Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved https://sail.cnu.edu/omeka/files/original/429881e3ac880021ecdb38fdb264506d.pdf 7b3c925fbb01c044b9f18480a722dd12 Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Minutes Description An account of the resource Document A resource containing textual data. Note that facsimiles or images of texts are still of the genre text. Original Format If the image is of an object, state the type of object, such as painting, sculpture, paper, photo, and additional data PDF file Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 4.3 B Faculty Senate Minutes, September 7, 2007 Subject The topic of the resource Faculty Governance Date A point or period of time associated with an event in the lifecycle of the resource September 7, 2007 Creator An entity primarily responsible for making the resource Lambert, Lynn Secretary of the Faculty Senate Identifier An unambiguous reference to the resource within a given context 4.3 B Rights Information about rights held in and over the resource Christopher Newport University, All Rights Reserved Description An account of the resource 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 office 1-authorized 10 new faculty positions and 19 replacement positions 2-Instructional Faculty Search Checklist 3-faculty hiring guidelines 4-Peer Review Protocols 5-creating a new college -Vice Provost Tracey Schwarze role -Associate Provost Kelly Cartwright role -report from the special election committee -Senate Initiatives -New parliamentarian appointment: Bob Hasbrouck -Undergraduate Degrees committee member appointment: Nate French -faculty development grant final reports -initial Phi Beta Kappa committee report -revise Pass-Fail Option -Consideration of Senate 0708 Goals -department liaisons to departments that have no faculty senators -committee selections -Senate Faculty Hiring Question Subcommittee -Office of Sponsored Program Subcommittee -Proposed change to the 0708 Catalog concerning Final Exam conflicts/overload Available online only.