The University Faculty Senate
AGENDA
Tuesday, September 14, 2004, 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 can be heard concerning the status of any meeting.]
A. MINUTES OF THE PRECEDING MEETING
Minutes of the April 27, 2004 Meeting in The
Senate Record 37:5
[http://www.psu.edu/ufs/recordx.html]
B. COMMUNICATIONS TO THE SENATE
Senate Curriculum Report (Blue Sheets) of August 31, 2004 - Appendix
A
[www.psu.edu/ufs/bluex.html]
C. REPORT OF SENATE COUNCIL - Meeting of August 24, 2004
D. ANNOUNCEMENTS BY CHAIR KIM STEINER
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY
F. FORENSIC BUSINESS
G. UNFINISHED BUSINESS
H. LEGISLATIVE REPORTS
Admissions, Records, Scheduling and Student Aid
Proposal for Revising Senate Policy 42-98 (Armed Services) Appendix B
(see corrected copy in Senate Record)Proposal for Revising Senate Policy 56-70 (Leave of Absence) Appendix C
Committees and Rules
Amendment to Constitution, Article II, Section 5(c) (Student Representation) Appendix D
Revision to Standing Rules, Article III, Section 5(a) (FR&R Membership) Appendix E
Revision to Bylaws, Article III, Section 7 (Senate Absences) Appendix F
I. ADVISORY/CONSULTATIVE REPORTS
J. INFORMATIONAL REPORTS
Faculty Rights and Responsibilities
Annual Report for 2003-2004 Appendix G
Intercollegiate Athletics
Annual Report of Academic Eligibility and Athletic Scholarships for 2003-2004 Appendix H
Joint Committee on Insurance and Benefits
Annual Report for 2003-2004 Appendix I
Research
Global Outsourcing, Research, and Graduate Education Appendix J
Student Life
Managing Classroom Disruption Appendix K
K. NEW LEGISLATIVE BUSINESS
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY
Senate Committees meeting times and locations
Commonwealth Caucus Agenda
NOTE: The next regular meeting of the University Faculty Senate will be held on Tuesday, October 26, 2004, at 1:30 p.m. at Penn State Harrisburg.