University of Nebraska Kearney

 UNK FACULTY SENATE MEETING AGENDA
Ockinga Center
Thursday, October 7, 2004
7:00 p.m.

1. Call to order
2. Roll Call
3. Action on Faculty Senate Minutes of  September 2, 2004
4. Reports from Academic Councils    
   1. Graduate Council:  September 16, 2004
   2. General Studies Council: May 4, 2004, September 2, 2004
   3. Council on Undergraduate Education:  September 23, 2004
5. Reports of Senate Representatives to Non-Senate Committees    
1. Strategic Planning Committee: no report
2. Honors Council: September 8, 2004
3. Center for Teaching Excellence Advisory Committee: September 20, 2004
4. Gender Equity Committee no report
5. Parking Advisory Committee no report
6. Technology Advisory Committee:
6. Reports of Faculty Senate Standing Committees    
   1. Oversight Committee: September 27, 2004
   2. Executive Committee: September 30, 2004
   3. President's Report: September 13, 2004
   4. Academic Affairs:   September 16, 2004
   5. Academic Freedom and Tenure Committee: no report
   6. Academic Information and Technology Committee:  September 2, 2004
   7. Artists and Lecturers Committee: no report
   8. Athletic Committee: September 3, 2004
   9. Continuing Education Committee: no report
   10. Faculty Welfare Committee: no report
   11. Grievance Committee: no report
   12. Library Committee: no report
   13. Professional Conduct Committee: no report
   14. Student Affairs Committee: no report
7. Reports of Faculty Senate Special (Ad Hoc) Committees    
   1. First Year Experience Committee: no report
   2. Assessment Committee:   September 9, 2004
8. Unfinished Business:
   1. FS Constitutional Amendment­Academic Affairs Committee Responsibility
9. New Business:
   
   1. Strategic Planning Committee
   2. ITS Resolution
   3. Assessment Data Analysis Committee
   4. Fall Recruiting Plan
   5. FYI-Academy of Teaching Excellence-November discussion
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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