Home > Minutes, Agendas & Reports: 2012-13

Minutes, Agendas & Reports: 2012-13

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GUEST: Chancellor Apple (3:00 - 3:30 pm)

• Chancellor Memo: Graduate Faculty Status
  [2/5/2013]

1. CALL TO ORDER

2. MINUTES: Approval of January 16, 2013 Senate Minutes (Draft)

3. CHAIR'S REPORT

4. BUSINESS

• Resolution Honoring the Memory of Avis Morigawara [Word]
  Committee on Administration and Budget
  
  Memorial Tribute Service To Be Held in Honor of Avis Morigawara
  Tuesday, February 26, 2013; 4:00 pm; Saunders Hall Courtyard
  
  
• Resolution Clarifying the Awarding of Faculty Tenure to Partner Hires [Word]
  Committee on Professional Matters
  
  Issue #25.13: Partner Hiring
  VCAA Memo: Partner Hiring
  [08/13/2012]
  VCAA Memo: Proposed Partner Hiring Policy
  [8/20/2011]
  VCAA Memo: Executive Policy E9.215 Tenure Upon Initial Appointment
  [2/9/2010]
  VPAA Memo: Executive Policy E9.215 Tenure Upon Initial Hire
  [11/30/2009]
  

5. ADJOURNMENT

Reminders

• Faculty Polled for Willingness to Serve as Senators if Elected
  February 4, 2013 (poll opens at 12:00 noon) – February 18, 2013 (poll closes at 12:00 noon)
• Senate Election
  February 18, 2013 (poll opens at 12:00 noon) – March 4, 2013 (poll closes at 12:00 noon)
• Senate Executive Committee Confirms Senate Election Results
  SEC March 11, 2012 meeting
• Election Results are E-mailed to All Faculty and Publicized Online & Senators are Notified in Writing of their Election
  Week of March 11-15, 2013

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