Faculty Senate Agenda for the Meeting

Monday, February 10, 2014
3:30 PM CH 107

I. Call to Order

II. Informal Statements and Proposals

III. Approval of the Minutes --- Monday, January 27, 2014
IV. President’s Report

V. Committee Reports
A. Rules Committee – Mehmet Barut, Chair
B. Academic Affairs Committee -- Mary Walker, Chair -- proposed Honors Baccalaureate (attached to meeting notice e-mail)

VI. Old Business
A. WSU Policy & Procedure 5.06: Resolution of Internal Disputes (proposed revision) -- 2nd reading

VII. New Business

VIII. As May Arise

IX. Adjournment