February 9, 2009 Meeting

February 9, 2009

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Agenda

• 1. Call to Order
  2. Approval of the December 11, 2008, Senate Minutes (Action)
  3. Report of the Chair
  4. Report of the Senate Executive Committee
  5. Report of a Committee: Senate Elections, Representation & Governance Committee-Sabrina Baron, Chair
     Amendment to Teaching Faculty Election Policy (Senate Doc. No. 08-09-9) (Action)
  6. Special Order of the Day 
     Open Forum to Discuss and Provide Input on the Draft Report from the Post-Tenure Review Task-Force
     • FAQs on Annual Performance Review
     • Draft Report of Annual Performance Review for Tenured Faculty Policy
  7. New Business
  8. Adjournment