Louisiana Tech University

University Senate Agenda

May 17, 2010

4:00 p.m.

1. Call to Order - Ron Cathey
2. Roll Call - Sandi Richardson
3. Adoption of Agenda
4. Approval of Minutes - April 19, 2010
5. Treasurer's Report
6. Announcements
   • Guest: Dr. Dan Reneau, Louisiana Tech University, President
7. Unfinished Business
   • University Grievance Committee appointment approved by Executive Board
     • Dr. Kathleen Heiden (College of Applied & Natural Science) will serve in this appointment through August of 2013.
   • Administrative & Planning Council - Ron Cathey
     • Wednesday, May 19, 2010
   • General Education Committee Report - Jeff Hankins
   • Faculty Advisory Council - Jeff Hankins
     • Report of meeting April 22, 2010, next meeting June, 2010
   • Distance Learning Committee - Jeff Hankins
   • Final Exam Schedule, attendance roster & 9th day class rolls - Bill Stammerjohan
   • Faculty parking concerns/options - David Szymanski
   • Faculty office hours - Dave Anderson & Greg Schelonka
     • Meeting with Dr. Rea
   • Bookstore - Ron Cathey
     • Decision May 12, 2010
     • Thanks for serving as a focus group
   • University Communication Committee - Ron Cathey
     • April 15, 2010
     • Vocus PR: http://www.vocus.com/content/publicrelations.asp
   • University Senate Crisis Management Volunteer Program - Ron Cathey
8. New Business
   • Selection of Virgil Orr Junior Faculty Award and University Senate Chair Award
   • Election of University Senate Officers
     • Vice President
     • Treasurer
     • Parliamentarian
9. Voluntary Remarks
10. Correspondence
11. Adjournment