Browse Items (11650 total)

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…

Highlights:
-senate meeting attendance policy
-senate picnic with the new provost in July
-provost and his staff will be invited as guests at the first regular senate meeting in September
-faculty development plan article
-SCHEV peer list
-New…

Nominees to the Executive Committee:
president: Whiting; vice president: Guajardo; secretary: Lambert; atlarge: Hasbrouck, Wheeler.

Whiting, Guajardo, and Lambert were elected by acclamation. Redick was
nominated from the floor to be an…

Highlights:
-Guests: George Webb (ITS), Andrew Crawford (ITS), Michelle Chan (ITS), Thomas McKay (ITS), Rick Cheney (Undergraduate Degrees Committee), Steven Breese
-"Priority Registration"
-recent and ongoing elections
-calendar committee…

Highlights:
-Guests: Keston Fulcher, Director of Assessment and Evaluation, Allen Grace, Student Government Association (SGA)
-exit survey to be administered next month to all of the graduates
-proposed handbook change 8a
-grade distribution…