University of Nebraska Kearney

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

1. Call to order
2. Roll Call
3. Action on Faculty Senate Minutes of  April 29, 2004
4. Reports from Academic Councils    
   1. Graduate Council:  April 22, 2004
   2. General Studies Council: April 8, 2004
   3. Council on Undergraduate Education:  no submission
5. Reports of Senate Representatives to Non-Senate Committees    
   1. Strategic Planning Committee: no submission
   2. Honors Council: no submission
   3. Center for Teaching Excellence Advisory Committee: no submission
   4. Gender Equity Committee no submission
   5. Parking Advisory Committee no submission
   6. Technology Advisory Committee: no submission
6. Reports of Faculty Senate Standing Committees    
   1. Oversight Committee: August 23, 2004
   2. Executive Committee:   August 17, 2004
   3. President's Report: August 24, 2004 plus Administrative retreat reports
   4. Academic Affairs:   April 15, 2004; May 12, 2004
   5. Academic Freedom and Tenure Committee: no submission
   6. Academic Information and Technology Committee:  no meeting since last FS
   7. Artists and Lecturers Committee: no submission
   8. Athletic Committee: no submission
   9. Continuing Education Committee: no submission
   10. Faculty Welfare Committee: no submission
   11. Grievance Committee: no submission
   12. Library Committee: no submission
   13. Professional Conduct Committee: no submission
   14. Student Affairs Committee: no meeting since last FS
7. Reports of Faculty Senate Special (Ad Hoc) Committees    
   1. First Year Experience Committee: no submission
   2. Assessment Committee:   May 13, 2004
8. Unfinished Business:    
   1. 1. SVCAA’s Response to FS Workload recommendations
9. New Business:    
   1. Summer Class Schedule and Graduation
   2. Academic Fall Convocation
   3. FS Constitutional Amendment­Academic Affairs Committee Responsibility
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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