UNIVERSITY OF HOUSTON FACULTY SENATE MEETING
 
January 28, 2004
12:15 p.m.
Room 220, Ezekiel Cullen
AGENDA (as of Jan. 27)
Time
Approximate

 12:15 p.m.       1.    Convene Meeting

                    2.    Approval of Minutes -- December 10, 2003

                    3.   Announcements - Kudos

12:20 p.m.      4.   Reports from the Faculty Senate Committees:
                           -- Budget & Facilities Committee, Chair:  Peter Copeland
                           -- Committee on Committees, Chair:  Joseph Eichberg
                           -- Educational Policies & Student Affairs Committee, Chair:  Sara McNeil
                           -- Faculty Affairs Committee, Chair:  Katy Greenwood
                           -- Research & Community, Chair:  Joseph Kotarba

 12:30 p.m.    5.    Farewell Address by 2003 Faculty Senate President:  Anne  Jacobson

 12:45 p.m.   6.     Passing of the Gavel

                  7.     Inaugural Address by 2004 Faculty Senate President:  Giles Auchmuty

1:20 p.m.     8.    Report on Parking Garages:  John Rudley, University of Houston System 
                        Vice Chancellor and University of Houston Vice President for Administration
                         and Finance

                      9.   Report from and Discussion with the University of Houston System Chancellor
                       and University of Houston President:  Jay Gogue    [Unable to attend  01/28/04]      

1:40 p.m.   10.   Report from and Discussion with the University of Houston System Interim Senior
                        Vice Chancellor and University of Houston Interim Senior Vice President for
                        Academic Affairs and Provost:  Jerald Strickland

1:55 p.m.  11.  New Business

2:00 p.m.   12.   Adjournment

FUTURE FACULTY SENATE MEETINGS INCLUDE:
 
The next Faculty Senate meeting will be:
 
Wednesday, February 18, 2004
at 12:15 p.m.
in the Kiva of Farish Hall
 

2004 Faculty Senate meetings
include the following Wednesdays at 12:15 p.m. in the Farish Hall Kiva:
 
  • January 28
  • April 21                 
  • July 21 if called                      
  • October 20 (tent)
  12:00 p.m.Fall Faculty Assembly 
    1:00 p.m. Faculty Senate Meeting
  • February 18
  • May 12
  • Sept. 1 if called 
  • November 17
  • March 24 (tent)
12:00 p.m. Spring Faculty Assembly 
    1:00 p.m. Faculty Senate Meeting
  • June 16 if called
  • September 22
  • December 8
 
****************
 The following agenda is provided as an information item.
Anyone who would like to make comments on a particular agenda item may contact
the Faculty Senate President or any member of the Executive Committee.
 
AGENDA FROM FACULTY SENATE EXECUTIVE COMMITTEE - UH COUNCIL CHAIRS MEETING
WITH THE PRESIDENT, PROVOST & CFO
   
January 21, 2004  [Drs. Gogue and Rudley were not in attendance]
  1. FS-COUG (Faculty Senate Commission on University Governance); first reading - attachment
  2. Budget and New Money
      1. Faculty input into current budget process
      2. Expenditures of increased tuition

1)  Peer review and cross-college initiatives

2)  Merit and equity

  1. Staff
      1. Grievance
      2. Equity
Advisory Committees
****************