ࡱ> molU  bjbjnn 4aa $n<$`( }pz~OбK@ ji>0nNOOJ n B L: AGENDA FACULTY SENATE Wednesday, December 7, 2016 1:00 p.m. Rothwell 456 (please note day and time change) I. Call to Order A. Approval of the minutes of the November 8, 2016 meeting B. VPAA update II. New Business Laptops in Engineering Phishing/fraud policy External Work Policy Faculty Excellence Award policy Faculty line up at graduation Curriculum process Changing Student Evaluation of Faculty Questions III. Old Business Faculty Grievance Committee Report on promotion and tenure review process Evaluation of VPAA and President by faculty Report from final exam and grade schedule subcommittee Report on security cameras in the classrooms Shared governance IV. Open Forum V. Announcements and Information Items A. Spring 2017 Faculty Senate schedule: Tuesday, February 14 at 3:00 p.m. Tuesday, March 14 at 3:00 p.m. Tuesday, April 11 at 3:00 p.m. Wednesday, May 3 at 1:00 p.m. (Reading Day) VI. 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