University of Nebraska Kearney

 UNK FACULTY SENATE MEETING AGENDA
Ockinga Center
December 2, 2004
7:00 p.m.

1. Call to order
2. Roll Call
3. Action on Faculty Senate Minutes of November 4, 2004
4. Reports from Academic Councils 
   1. Graduate Council: October 21, 2004; November 18, 2004
   2. General Studies Council: October 7, 2004
   3. Council on Undergraduate Education: no report submitted
5. Reports of Senate Representatives to Non-Senate Committees 
   1. Assessment Committee: November 11, 2004
   2. Affirmative Action Commission: no report submitted
   3. Center for Teaching Excellence Advisory Committee: November 15, 2004
   4. Council of Chairs: October 26, 2004
   5. Ethnic Studies Advisory Committee: no report submitted
   6. Gender Equity Committee: no report submitted
   7. Fees Committee: no report submitted
   8. Honors Council: October 18, 2004; November 11, 2004
   9. International Education: no report submitted
   10. Parking: no report submitted
   11. Student Retention Committee: no report submitted
   12. Safety Committee: no report submitted
   13. Strategic Planning: no report submitted
   14. Student Support Services Advisory Committee: no report submitted
   15. Technology Advisory Committee: no report submitted
   16. Womens Studies Advisory Committee: no report submitted
   17. Writing Center Advisory Committee: no report submitted
6. Reports of Faculty Senate Standing Committees
1. Oversight Committee: no report submitted
2. Executive Committee: 
3. President's Report:
4. Academic Affairs:   October 21, 2004
5. Academic Freedom and Tenure Committee: no report submitted
6. Academic Information and Technology Committee:  Sep. 28, 2004; Oct. 7, 2004; Oct. 22, 2004; Oct. 25, 2004; Nov. 1, 2004
7. Artists and Lecturers Committee: October 26, 2004, November 11, 2004
8. Athletic Committee: October 8, 2004; November 12, 2004
9. Continuing Education Committee: no report submitted
10. Faculty Welfare Committee: no report submitted
11. Grievance Committee: no report submitted
12. Library Committee: no report submitted
13. Professional Conduct Committee: no report submitted
14. Student Affairs Committee: no minutes submitted
7. Reports of Faculty Senate Special (Ad Hoc) Committees
   
   1. First Year Experience Committee: no report submitted
   2. Encouragement of Study of Modern Languages: no report submitted
   3. Writing Intensive / Cultural Diversity Committee: no report submitted
8. Unfinished Business:
   
   1. Assessment Data Analysis Committee
   2. Academy of Teaching Excellence
9. New Business:
10. General Faculty Comments
    This period is allotted for faculty members to bring matters of importance before the Senate. Speakers are asked to limit their remarks to five
    minutes or less.
    Senate meetings are open to all members of the academic community.
    All faculty members are specifically invited to attend Faculty Senate
    meetings.

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