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
.
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