TO:              All Faculty
FROM:        Bruce Svingen
                     President, WSU Faculty Association
RE:               Meet and Confer Agenda for Monday, November 8, 2010


All faculty are invited to attend the Meet and Confer session on Monday, November 8, 2010, at 3:00 pm in Maxwell 158.  The meeting will be sent ITV to SH 201 on the Rochester campus.  The Faculty Association Executive Committee will meet at 2:30 pm.


    Agenda for November 8, 2010


1.       Agenda Additions

2.       Course and Program Approvals

3.       Travel Study Program Approvals

4.       All University Committee Appointments

5.       AASCU’s Red Balloon Project Task Force

6.       Budget

7.       Future of Learning Materials – Book Rental Program Implementation




TO:                          All Faculty

FROM:                    Bruce Svingen

                                President, WSU Faculty Association

RE:                          WSU Faculty Senate agenda for Monday, November 1, 2010

DATE:                     October 28, 2010


All WSU faculty members are invited to attend a meeting of the WSU Faculty Association Senate on Monday, November 1, 2010, at 3:00 p.m. in Maxwell 158.  ITV will be to room SH 201 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 October 18, 2010

III.            Agenda Additions and Approval

IV.            President’s Report 


V.             Review of Meet and Confer Notes of October 25, 2010

VI.            Committee Reports

  1. A2C2 Report
  2. Travel Study
  3. Graduate Council
  4. Government Relations   
  5. Personnel Policies and Grievances
  6. Committee on Committees


 VII.          Old Business


A.       WSU Budget      

B.       AASCU’s Red Balloon Project Document – Summary Document



VIII.          New Business


A.       Health Force MN    Presentation   Partner Locations

B.       Addressing High Risk Behavior at WSU 2010-11

C.       Task Force on the Future of Learning Materials

D.       Women’s and Gender Study Advisory Committee

E.        “Permission to Use Student Work” Form

F.        Draft consent form to use syllabus

G.       Feminist Issues Grant



IX.         Information Only

A.       Bemidji State University “Recalibration”

B.       IFO Board Membership Report

C.       IFO Board Budget Report

D.       IFO Board Academic Affairs Report

E.        IFO Board GRC Report

F.        Campus IP Coordinators

G.       MnSCU Chancellor’s Profile


 X.             Adjournment