TO:                         All Faculty

FROM:                  Bruce Svingen

                                President, WSU Faculty Association

RE:                         WSU Faculty Senate agenda for Monday, March 22, 2010

DATE:                   March 18, 2010

 

All WSU faculty members are invited to attend a meeting of the WSU Faculty Association Senate on Monday, March 22, 2010, at 3:00 p.m. in the Maxwell 158.  ITV will be to room At 102 on the Rochester campus.  The Executive Committee will meet at 2:30 p.m.  Any correspondence about the agenda should be directed to Bruce Svingen.

.

I              Call to Order

 

II.            Approval of Minutes of March 1, 2010

 

III.          Agenda Additions and Approval

 

IV.          President’s Report

                               

V.            Review of Meet and Confer Notes of March 15, 2010

 

VI.          Committee Reports

A. A2C2 Report - NR

B. Graduate Council

                                C. Government Relations   

D. Personnel Policies and Grievances

                                E. Committee on Committees

                                F. Travel Study 

                                G. Faculty Technology

                                I.

                                       

 VII.        Old Business

 

A.      Budget 

B.      Delegate Assembly

C.      Meeting Dates AY 2010-2011

D.      Academic Calendar

E.        

 

 

VIII       New Business

 

A.      Registration Proposal -  Cindy Killion 4:00 pm

B.      Faculty Coordinator for Student Orientation

C.       

 

IX.         Information Only

 

A.      Vacant Position Review Process

B.      Budget Planning Targets for FY 12

C.       

                               

 

X.            Adjournment