Agenda for the meeting of the Faculty Senate
January 23, 2012 CH 126 3:30

I. Call to Order

II. Informal statements and proposals

III. Approval of Minutes -- Monday, November 28,2011

IV. President’s Report

V. Rules Committee Report
a. Rules, Robert Ross, chair

VI. Old Business
a. None

VII. New Business
a. Talking Points: Faculty Senate Meeting with R. William Funk and Associates, Wednesday, January 25.

b. First Reading: Incomplete grade definition and policies

c. Policies and Procedures – Sections 9.10 through 9.12 proposed revisions-- 1st reading (attached to meeting notice)

VIII. As May Arise