NORTHEASTERN
STATE UNIVERSITY
NSU FACULTY
ASSOCIATION
Faculty Council Agenda for
Wednesday, May 6, 2009
The mission of the Northeastern State University Faculty Council is to
promote communication and cooperation among the faculty and between the
faculty and the administration.
The Faculty Council will meet at 3:00 PM on Wednesday, May 6, 2009 in
Sc 147, BA-B 225 and SYN 220
[We usually set aside time at the beginning of each meeting to visit
with Administrative Officers should they be able to attend. Tom Jackson
plans to attend with information. Tim
Foutch plans to attend at ~4p.m.
Committees and Standing Reports
1. Minutes of 4/3/09 meeting
(available online)
2. Spending Report
B. Old Business
1. General Education Task Force -
Update (Sanford)
2. Circle of Excellence Suggestions
- Clifford
C. New Business
1. Election/Acclamation - Clifford
2. Appellate Committee Election
Results - Clifford
3. Tobacco Free Resolution - Giese
4. Proposed doctorate in
educational leadership - ?
5. Announcements from University
Assembly
6. Bylaws Corrections and
Modifications - Clifford (See attached)
SECTION 4.doc
Current 4.3 By-law 3.doc
D. Announcements
Adjournment by 5:00 p.m.
Next Meeting, Pending
Pending
Issues
Inclement Weather Policy Task Force
Enrollment in online classes
Study Days vs. dead week Task Force
Concern
about Post Tenure Review process
Items
for Monitoring
Selection
of Department Chairs
Office
Hour Proposal for Faculty Handbook