Agenda

Wednesday, April 16

1. Minutes of University Senate meeting of 19 March 2008

2. Report of Senate Agenda Committee, Can Isik
   • Candidates for degrees
   • Report of the Subcommittee on Nominations  Word 
   • Report of the Subcommittee on Nominations  PDF  
   • Notice of bylaw change  Word 
   • Notice of bylaw change  PDF  
   • Agenda Committee ballot

3. Report of the Committee on Appointment and Promotions, Ian MacInnes
   • Promotions  PDF  
   • Emeritus Recommendations  PDF  
4. Report of the Committee on Curricula, Eric Johnson
   • April 16, 2008 Report  Word 
   • April 16, 2008 Report  PDF  
5. Report of the Committee on Academic Affairs, Harvey Teres
   • Motion re New Language for the Faculty Manual  Word 
   • Motion re New Language for the Faculty Manual  PDF  
   • Tenure Clock Report  Word 
   • Tenure Clock Report  PDF  
   • Proposed New Language for the Faculty Manual  Word 
   • Proposed New Language for the Faculty Manual  PDF  
   • Current Faculty Manual  Word 
   • Current Faculty Manual  PDF  
6. Vice Chancellor's Response to the finding of violation of SU policy reported by the Committee on Appointment and Promotions, Eric Spina

7. Report of the Committee on Budget & Fiscal Affairs, Terry McConnell
   • Budget Report  Word 
   • Budget Report  PDF  
8. Recommendations of the Chancellor's Task Force on Smoking, Can Isik

9. Old Business

10. New Business

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