February 9, 2009 Meeting

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Agenda

1. Call to Order
2. Approval of the December 11, 2008, Senate Minutes (Action)
3. Report of the Chair
4. Report of the Senate Executive Committee
5. Report of a Committee: Senate Elections, Representation & Governance Committee-Sabrina Baron, Chair
   Amendment to Teaching Faculty Election Policy (Senate Doc. No. 08-09-9) (Action)
6. Special Order of the Day 
   Open Forum to Discuss and Provide Input on the Draft Report from the Post-Tenure Review Task-Force
   • FAQs on Annual Performance Review
   • Draft Report of Annual Performance Review for Tenured Faculty Policy
7. New Business
8. Adjournment