The University Faculty Senate
AGENDA
Tuesday, October 23, 2007 at 1:30 p.m.
112 Kern Graduate Building
[In the case of severe weather conditions or other emergencies, please call the Senate Office at (814) 863-0221 to determine if a Senate meeting has been postponed or canceled. This may be done after business office hours by calling the Senate Office number and a voice mail message may be heard concerning the status of any meeting.]
A. MINUTES OF THE PRECEDING MEETING
Minutes of the September 11, 2007, Meeting in The
Senate Record 41:1
[http://www.senate.psu.edu/record/index.html]
B. COMMUNICATIONS TO THE SENATE
Senate Curriculum Report of October 9, 2007 – Appendix A
[www.senate.psu.edu/curriculum_resources/bluesheet/bluex.html]
C. REPORT OF SENATE COUNCIL – Meeting of October 9, 2007
D. ANNOUNCEMENTS BY THE CHAIR
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY
F. FORENSIC BUSINESS
G. UNFINISHED BUSINESS
H. LEGISLATIVE REPORTS
Committees and Rules
Revision to the Bylaws, Article III, Section 1 (b) (Election to the Senate) – Appendix B
I. ADVISORY/CONSULTATIVE REPORTS
J. INFORMATIONAL REPORTS
Admissions, Records, Scheduling, and Student Aid
Report on Faculty Senate Scholarships Awarded to Undergraduates – Appendix C
Computing and Information Systems and Research (Joint Report)
Best Practices for the Preservation of Digital Data – Appendix D
Senate Council
University Budget and Planning Report – Appendix E
K. NEW LEGISLATIVE BUSINESS
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY
Graduate Council September 19, 2007 Minutes
Senate Committees meeting times and location
Commonwealth Caucus Agenda
The next meeting of the University Faculty Senate will be held on Tuesday, December 11, 2007, at 1:30 p.m. in Room 112 Kern Graduate Building.