Louisiana Tech University - University Senate::Louisiana Tech University Senate Agendas

Louisiana Tech University Senate Agenda

Monday, September 26, 2011

4:00 - 5:00 pm, Ropp Center

1. Call to Order - David Szymanski
2. Roll Call - Sandi Richardson
3. Adoption of Agenda
4. Approval of Minutes - May 2011 - Table this until the next meeting in October so everyone can read them since we have so many new members.
5. Guest Speaker: Dr. Daniel Reneau, President

6. Mike DiCarlo presenting certificate to University Senate for LOUIS support

7. Announcements:

Introduction of new Executive Committee members
Introduction of new Senate members
University Senate atmosphere
Purpose and attendance
Importance of communication and Robert's Rules of Order
Cell phones
Board of Supervisor's - August 26,2011
Faculty Advisory Council - August 26, 2011
University Communications Committee - August 30, 2011
Administrative and Planning Council - September 20, 2011
Association of Louisiana Faculty Senates - September 24, 2011
All Tech faculty and staff get a 20% discount on all season tickets

8. Treasurer's Report - Kathleen Johnston

9. Election of Faculty Advisory Council representative and alternate

10. Brainstorm Session

11. Unfinished Business

Standing and Temporary Committees

12. Voluntary Remarks

Adding guest speaker to each meeting
Athletic Academics would like to be added to "Specialized Academic Services" along with Academic Affairs, Administrative Affairs, Student Affairs, and the Computing Center
Updating your information on Digital Measures

13. Adjournment