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Joint University Assembly/Faculty Senate Agenda 11/14/06

AGENDA FOR JOINT MEETING OF THE
UNIVERSITY OF MISSOURI-ST. LOUIS
UNIVERSITY ASSEMBLY AND FACULTY SENATE
November 14, 2006
3 p.m. 222 J. C. Penney*


University Assembly

1. Call to order -- University Assembly Chairperson Timothy Farmer

2. Consideration of the minutes of September 19, 2006, for approval (see attached)

3. Report from the Chairperson -- Dr. Timothy Farmer

4. Report from the Intercampus Faculty Council (information item regarding Policy on Consensual Amorous Relationships,
see attached) -- Dr. Richard Wright

5. Report from the President of the Student Government Association -- Mr. Nicholas Koechig

6. Committee reports:

a. Budget and Planning -- Dr. E. Terrence Jones (attachment)
b. Physical Facilities, Space, and General Services -- Dr. Thomas Eyssell (attachment)

7. Other business: Report from Dr. Paul Speck regarding Administrator Evaluation Committee

8. Additional business (if any)

9. Adjourn University Assembly portion of the meeting

Faculty Senate

1. Call to order -- Faculty Senate Chairperson Timothy Farmer

2. Report from Dr. John Gardner, UM Vice President of Research and Economic Development

3. Consideration of the minutes of October 10, 2006, for approval (see attached)

4. Committee reports:

a. Bylaws and Rules (action item, see attached) -- Dr. Matthew Keefer
b. Curriculum and Instruction (action items, see attached) -- Dr. Mark Pope

5. Other business (if any)

IN EXECUTIVE SESSION:

6. Consideration of candidate(s) proposed to receive honorary degrees -- Vice Chancellor Dixie Kohn

7. Adjourn Faculty Senate portion of the meeting


*NOTE THAT THE LOCATION OF THE MEETING HAS BEEN CHANGED TO 222 J. C. PENNEY.