Faculty Senate Meetings

Senate Attendance Rule
(adopted by the Senate on May 6, 2010):

More than two absences from regular full Senate meetings during an academic year will constitute a vacancy. In other words, on the third absence during an academic year, the absent Senator's seat will be considered vacant, triggering the constitutional procedure for filling a vacancy in the Senate. All absences, whether excused or not, count. The regular full Senate meetings for academic year 2012-2013 include September 18, October 16, November 20, February 19, March 19, April 16, and the retreat on May 15.

AY 2012 - 2013
Agenda	Minutes	Distributed Documents
May 15 (Senate Retreat) - CCBR		BSHS-PA Proposal, Testing Survey, Childhood Studies Minor
April 16 (Faculty Assembly/Pres. Saatkamp State of the College Address) CC Great Room	State of College Address Slides
April 9 (Exec) - F121
March 19 (Faculty Assembly w/ guest speaker Ricard Arum) - CCBR
March 5 (Exec) - F122
Feb 19 - CCBR	Feb 19	Report of Task Force on Double Major/Dual Degree, TEDU Worksheets for Faculty Senate, Phase Out Plan for the Post-Professional DPT Program, Bachelors Degree in Health Sciences Proposal, Concept paper on Minor in Childhood Studies, Interim report of the University Status Task Force, Stockton Reliance Agreement
Feb 12 (Exec) - F122
Nov 20 (Faculty Assembly/Pres. Saatkamp State of the College Address) CCBR
Nov 13 (Exec) - F121
Oct 16 - CCBR	Oct 16
Oct 11 (Exec) - F1222
Sept 18 - CCBR	Sept 18
Sept 11 (Exec) - F122
Sept 4 (Fall Faculty Conference) - CC	Sept 4

Meeting times are 4:30 - 5:40pm.

AY 2011 - 2012

Agenda	Minutes	Distributed Documents
May 9 (Senate Retreat)	May 9	Telecourse Recommendation, Proposed Enhancements to LIBA, Planning for AY 2012- 2013
Apr 17	Apr 17	IT Media Services, APC’s Recommendation on Secondary Titles
Apr 10 (Exec)
Mar 20		Panel Discussion (Nichols), Table 1, Table 2, Mary Burgan Video
Mar 6 (Exec)
Feb 14 (Senate/Faculty Assembly/Pres. Saatkamp)
Feb 7 (Exec)
Jan 24	Jan 24	APC Course Withdrawal Package, First Year Studies Recommendations, Living Learning Community (LLC) Plan - App A, Possible Freshman Seminar Electronic Modules - App B, Summer Institute - App C, Responsibilities of FRST Coordinators - App D, Timetable - App E, Financial Planning Concentration Proposal
Jan 10 (Exec, if needed)
Dec 6 (Senate/Faculty Assembly)	Dec 6	Grad Transfer Credit Policy Change, Grad Course Access Form
Nov 29 (Exec)
Nov 15	Nov 15	FRST Progress Report, Secondary Title proposal
Nov 8 (Exec)
Oct 18	Oct 18	MAAS Proposal
Oct 11 (Exec)
Sep 20	Sep 20	FRST Working Group Progress Report
Sep 13 (Exec)
Sep 1 (Fall Faculty Conference)	Sep 1

AY 2010 - 2011

Agenda	Minutes	Distributed Documents
May 10	May 10
Apr 19	Apr 19
Mar 8	Mar 8	Sustainability Degree Program Proposal
Feb 15 (Faculty Assembly)
Jan 25	Jan 25	BAIS Proposal, Advisor Award, Carnegie Classification
Nov 16	Nov 16
Oct 19	Oct 19	Withdrawal policy memo, Current withdrawal policy, Withdrawal survey
Sep 21	Sep 21	International Studies Minor, Digital Literacy and Multimedia Design Minor
Sep 1 (Senate Caucus)	Sep 1
Sep 1 (Fall Faculty Conference)	Sep 1

AY 2009 - 2010

Agenda	Minutes	Distributed Documents
May 6 (Senate Retreat)
Apr 20	Apr 20	Preceptor Award
Mar 9	Mar 9
Feb 9	Feb 9	NMAT Credit Limits, Acad Policies NMAT Recommendation ADD Report Double Major Proposal Independent Study Policy Proposal
Jan 19	Jan 19
Dec 1	Dec 1
Nov 17	Nov 17
Oct 20	Oct 20
Sep 15	Sep 15
Sep 1 (Faculty Assembly)	Sep 1