Agenda - Faculty Senate
September 18, 2002
Engineering 209
3:30 p.m.

I. Call to Order: Dennis Brewer, Chair

II. Approval of Agenda

III. Approval of Minutes: May 8, 2002

IV. Reports

A. Election Committee – Todd Hanlin

V. Old Business - none

VI. New Business

A. Consent Agenda

B. Recommendation from the Faculty Senate Executive Committee to amend the voting committee membership of the Undergraduate Course and Programs Committee by deleting "to be chosen from the voting membership of the Faculty Senate."

Voting committee membership consists of a representative with graduate faculty rank to be appointed by the dean of each undergraduate college or school, a representative with graduate faculty rank from each undergraduate college of school to be chosen from the voting membership of the Faculty Senate, a representative of the Graduate Council, a representative of the university libraries appointed by the Dean of Libraries, a representative of the Law School appointed by the Dean of Law, a student member selected by the ASG and a student member selected by the Graduate Dean’s Student Advisory Board, the chair of the Campus Faculty, the Vice-Chair of the Faculty Senate, and the chair of the Graduate Council. In addition, one non-voting representative appointed by the Dean of the Division of Continuing Education will serve on the committee, and a representative from the Registrar’s Office will meet with the committee to provide technical support. The committee elects its own chair.

C. Recommendation from the Faculty Senate Executive Committee to amend the voting committee membership of the University Program Review by deleting "a voting member of the Faculty Senate and."

Voting membership consists of a voting member of the Faculty Senate and a voting member of the Graduate Council from each academic college, the chair of the Graduate Council, and the Vice Chair of the Faculty Senate or his/her representative. The committee elects its own chair.

D. Election of Senators to Faculty Senate Executive Committee (5)
E-mail Linda Jones (lcjones@uark.edu) by Tuesday, September 17, 2002 if you do not want your name to appear on the ballot for the Executive Commitee.

E. Election of Senators to Campus Council (16)
E-mail Linda Jones (lcjones@uark.edu) by Tuesday, September 17, 2002 if you do not want your name to appear on the ballot for the Campus Council.

VII. Announcements

VIII. Adjourn