October 2012 Agenda

 3:40 p.m. in Magnolia Room 205 of the DWRCCC

 Call To Order

 Reading of Proxies

Approval of Minutes

  • Faculty Senate Meeting Minutes from Sept 20,  2012

Special Orders of the Day

  • Faculty Senate President Report
  • Officer Election:  Vice President for the 2012-2013 Faculty Senate
  • Distribution of Southern Arkansas University Strategic Planning Council Strategic Goals and Initiatives, and Feedback Form

Unfinished Business

 Reports of Standing, University and Academic Committees

  •  Parking Committee:  Discussion and Vote to Affirm Cooperation between the Faculty and Staff Senate Parking Committees (*see February 2012 minutes note)
  • Report of Ad Hoc Committee on Academic Integrity
  • Committee Reports from Liaisons to the Faculty Senate
    • Faculty Senate Committees:  Budget, Handbook
    • University Committees
    • Academic Committees

Old Business

  •  University Ethics Policy

New Business

  • Review of the 2011-2012 Faculty Senate’s recommendations for restricting ALLUSERS email messages regarding class absences.  (**see March 2012 minutes note)
  • Blackboard Maintenance Schedule
  • University Administration Report
  • As May Come Before the Senate