University of Nebraska Kearney

UNK FACULTY SENATE MEETING AGENDA
November 3, 2005
Ockinga
7:00 p.m.
Faculty Senate Website:
http://www.unk.edu/committees/facultysenate/

1. Call to order
2. Roll Call
3. Action on Faculty Senate Minutes of Oct. 6, 2005
   Presentation on Distance Education
4. Reports from Academic Councils 
   1. Graduate Council: no report submitted
   2. General Studies Council: April 28, 2005, September 1, 2005
   3. Council on Undergraduate Education: no report submitted
5. Reports of Faculty Senate Standing Committees
   
1. Oversight Committee: no report submitted
2. Executive Committee: October 28, 2005
3. President's Report: Senator Kruse
4. Academic Affairs: October 20, 2005
5. Academic Freedom and Tenure Committee: no report submitted
6. Academic Information and Technology Committee:
7. Artists and Lecturers Committee: October 20, 2005
8. Athletic Committee: no report submitted
9. Continuing Education Committee: no report submitted
10. Faculty Welfare Committee: no report submitted
11. Grievance Committee: no report submitted
12. Library Committee: September 28, 2005
13. Professional Conduct Committee: October 24, 2005, Alcohol Policy
14. Student Affairs Committee: no minutes submitted
6.   Reports of Senate Represenatatives to Non-Senate Committees
   1. Assessment Committee: no report submitted
      1. Student Assessment Committee: no report submitted
   2. Affirmative Action Commission: no report submitted
   3. Center for Teaching Excellence Advisory Committee:  no report submitted
   4. Council of Chairs: no report submitted
   5. Ethnic Studies Advisory Committee: no report submitted
   6. Gender Equity Committee: no report submitted
   7. Fees Committee: no report submitted
   8. Honors Council: no report submitted
   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: Senator Kruse
   14. Student Support Services Advisory Committee: no report submitted
   15. Technology Advisory Committee:
   16. Women's Studies Advisory Committee: no report submitted
   17. Writing Center Advisory Committee: no report 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: WI/CD Report 2005
8. Unfinished Business:
   
   1. Academic Affairs task force
   2. Bylaw amendment
9. New Business:
   
   1. Resolution, Senator Wozniak
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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