A41116

Agenda for the meeting of the Faculty Senate

Monday, April 11, 2016
CH 126 3:30 - 5:00 pm

I. Call to Order

II. Informal Statements and Proposals

III Approval of the Minutes for March 28, 2016

IV. President's Report

V. Committee Reports
a. Committee Annual Reports -- (* requires Senate action)
Couirt of Academic Appeals
Faculty Support
Library Committee
*Undergraduate Research
*University Admissions & Exceptions
b. Rules -- Bayram Yildirim -- revisions to the Constitution and Rules of the Senate (1st. reading) ( attached to meeting notice)

VI, Old Business

VII. New Business
A. Foundation Update -- Elizabeth King, President and CEO
B. Active Shooter training -- Sarah Morris, Chief of WSU Police
C. Stretegic Enrollment --- Rick Muma, David Wright and Gina Crabtree
D. SGA Resolution on Plus/Minus Grading

VIII. As May Arise

IX. Adjournment