Title: Faculty Senate meeting minutes
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Permanent Link: http://ufdc.ufl.edu/UF00091652/00042
 Material Information
Title: Faculty Senate meeting minutes
Physical Description: Newspaper
Language: English
Creator: Faculty Senate, University of Florida
Publisher: Faculty Senate, University of Florida
Place of Publication: Gainesville, Fla.
Publication Date: April 16, 2009
 Record Information
Bibliographic ID: UF00091652
Volume ID: VID00042
Source Institution: University of Florida
Holding Location: University of Florida
Rights Management: All rights reserved by the source institution and holding location.

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Faculty Senate Meeting
Agenda
April 16, 2009
3:00-5:00 PM
Reitz Union Auditorium

The meeting was called to order at 3 PM

The minutes of the March 19, 2009 Senate meeting was approved.

Chair's report:

Frank Bova announced that a May Senate meeting will be held on May 15th, the location and
time will be announced soon. Bova discussed the draft guiding principles for budget reductions
and reminded Senators about the budget blog. He also discussed the grievance procedures.


President's report:

President Machen discussed budget cuts. Updated information can be found at
http://budget.president.ufl.edu
He reported that the Senate and House budgets show somewhere between a $30-$90 million
reduction in state recurring funds. This takes into consideration money from federal stimulus
money and differential tuition funds. However, the differential bill has not been passed yet.
Machen reported that the budget is scheduled to be completed May 1st

Provost Report:

Provost Glover announced a search for a Dean of the International Center. The search committee
is chaired by Steve Dorman. There will also be a task force to evaluate sustainability content in
courses.

Chair elect election:

Chair elect candidates gave statements and Senators voted.

There was a run-off between: Mary Ann Ferguson and Jill Varnes.


Mary Ann Ferguson was elected chair elect.









Information items:

Doctor of Business Administration Selcuk Erenguc
Selcuk Erenguc presented information about the proposed Doctor of Business Administration.
This item will be an action item at the May meeting.

Report of the UCC Co-Chair Experience
Andy McCollough, Co-Chair of the General Education Committee
Andy McCollough presented a report on the UCC and General Education committee structure.

UF Calendar Update Bernard Mair, Associate Provost for Undergraduate Affairs
Bernard Mair presented a calendar update. The calendar will be an action item at the May Senate
meeting.

Academic Policy Council Report on Shared Governance Questionnaire
Danaya Wright, APC chair
Danaya Wright presented an information item about the shared governance questionnaire.

Constitution Article 1 Cathy Martyniak, Constitution Committee Chair
Cathy Martyniak presented proposed changes to Article 1 of the constitution. These changes will
be an action item at the May meeting.

Action items:

Graduate Council Items Ken Gerhardt, Associate Dean of the Graduate School
Proposal to Create a M.S. In Biostatistics, PHHP
This item was approved.

Sunset Doctorate Degree in Computer & Information Science
This item was approved.

Green Team Resolution
The resolution was approved.

Committee on Committees Conflict of Interest Committee Recommended Language
Ellis Greiner, Committee on Committees Chair
The conflict of interest language was approved.

Constitution Committee Bylaw 22 and Constitution Article VI
Cathy Martyniak, Constitution Committee Chair
The Bylaw 22 and Constitution Article VI changes were approved.


The meeting adjourned at 4:33 PM




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