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Meeting Dates and Agendas

November 2009

 

Open Meeting Law

Committee

Date/Time/Place

Agenda
University Committee

Tuesday,
November 3, 2009
3:30p.m.

Moln D135

Call to Order 

Approval of Minutes

 

Minutes from October 27, 2009. 

Announcements 

Old Business

Faculty Hiring Policies and Procedures 

New Business 

Recommendations for Membership of Restructuring Task Force

Proposal to Change the Membership of the General Education Committee

Augmentation of the HESM Executive Committee

Augmentation of the CRMJ Executive Committee

Discussion with Teacher Education Faculty 

Adjournment
Academic Staff Committee
Wednesday,
November 4, 2009
9:00a.m.

Faculty Staff Lounge

  1. Approval of the October 7, 2009 minutes
  2. Set dates/times for Committee meetings starting with December
  3. Reports from Breed and Biehn concerning various on-campus meetings they’ve attended
  4. Report from Buschmann on the Academic Staff Statewide Reps meeting
  5. Fall Social
  6. Admissions, Records and Student Information Committee
  7. Academic Staff Regents Award for Excellence
  8. Inauguration Events
  9. Latest reorganization memo
  10.  Strategic Planning update
Academic Assessment Achievement Committee

Wednesday,
November 4, 2009

1:00p.m.-2:00p.m
Wyllie 337

TBA
Committee on Academic Planning

Thursday,
November 5, 2009
8:00 a.m.
Grnq 344A

Congratulate Theatre Arts on the Regents Award for Teaching Excellence, Academic planning.
Committee
on Research and
Creative Activity
Friday,
November 6, 2009
12:00p.m.
Moln D135
  1. Approve minutes of 2 October 2009 meeting
  2. Review activity since last meeting
    1. Sandra Moats, timing issue resolved, awarded $500
    2. Jeffrey Alexander, department statement received regarding budget, awarded $800.
    3. Susan Takata, department statement received regarding budget, awarded $640.
    4. Jonathan Olsen, documentation of participation received, awarded $640.
    5. Anita Rao Mysore, department statement received regarding budget, awarded $180.
    6. Guadalupe Vidales, timing issue resolved, department statement received regarding budget, awarded $690.
  3. Review and act on submitted proposals
    1. John Ward
    2. Roby Rajan
  4. Review CRCA guidelines
Graduate Studies Committee

Monday,
November 9, 2009

2:00p.m.

Moln 217

Business will include electing a chair for the 2009-2010 year.
University Committee

Tuesday,
November 10, 2009
3:30p.m.

Moln D135

TBA
University Committee

Tuesday,
November 17, 2009
3:30p.m.

Moln D135

TBA
Faculty Senate

Tuesday,
November 24, 2009
3:30p.m.- 5:00p.m.

Moln D132

 TBA

 

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