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Faculty Senate Agenda
January 22, 2008

1. Call to order – Faculty Senate Chairman Timothy Farmer

2. Review of the minutes of the December meeting (action item, see attached)

3. Report from the Chairman – Dr. Farmer (attachment)

4. Report from the Chancellor – Chancellor Thomas George

5. Report from the Intercampus Faculty Council – Dr. Teresa Thiel (attachment)

6. Committee reports:

a. Assessment of Educational Outcomes – Dr. Judith Cochran

b. Appointments, Tenure, and Promotion (see attached) – Dr. William Kyle

7. Other business (if any)

IN EXECUTIVE SESSION:

8. Report from Honorary Awards Committee (see attached – action items) – Vice
Chancellor Thomas Eschen

9. Adjourn