Home > Minutes, Agendas & Reports: 2012-13
Minutes, Agendas & Reports: 2012-13
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Faculty Senate Meeting Agenda |
Architecture Auditorium 3:00 pm - |
GUEST: Interim Assistant Vice Chancellor for Physical, Environmental, and Long Range Planning Steve Meder re: Landscape Master Plan (3:10 - 3:25 pm)
GUEST: Chancellor Tom Apple (3:30 - 3:50 pm)
GUEST: Vice Chancellor for Administration, Finance and Operations Kathy Cutshaw re: Financial Overview: Budget & Planning [ppt] (3:50 - 4:10 pm)
1. CALL TO ORDER
2. MINUTES: Draft December 5, 2012 Minutes [Word]
3. CHAIR'S REPORT
4. BUSINESS
- Issue 31:12: 2013 Senate Election & Committee Assignment Procedures
Committee on Faculty Service
2013 Committee on Faculty Service Procedures [Informational]
- Issue #32.13: Graduate and Professional Education Reorganization Proposal *Committee on Administration and Budget
Committee on Research and Graduate Education - Issue #36.12: Transparency in Administrative Evaluations
*Committee on Professional Matters
Committee on Administration and Budget
Motion on the Proposed Reorganization of Graduate and Professional Education [Word]
Reorganization Checklist
5. ADJOURNMENT
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Reminders
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WASC Draft Handbook of Accreditation
Comments due 1/11/2013