Faculty Senate Special Meeting Agenda, Friday, January 20, 2017

January 20, 2017

Location & Time

2:00 P.M., Alumni Hall, Hammond Campus

  1. Determination of Quorum
  2. Call to Order
  3. Approval of the Agenda
  4. Unfinished Business
    1. Senate Documents For Action
      • FSD 16-16: CEP Compliance with PNW Faculty (Executive Committee)
      • FSD 16-02, Intercollegiate Athletics Committee (Executive Committee)
    2. Senate Documents For Discussion
      • FSD 16-12: Faculty Certifying Attendance (Student Affairs)
      • FSD 16-13: Military Service Excusal Policy (Student Affairs)
  5. Documents and Reports For Information
  6. Remarks by the Representative(s) of the Student Government(s)
  7. Open Discussion
  8. Adjournment