University of Houston Faculty Senate                                       Last updated: November 18, 2009

  
UNIVERSITY OF HOUSTON
FACULTY SENATE MEETING
 
November 18, 2009 (Wednesday)
12:15 p.m. * * * Elizabeth D. Rockwell Pavilion, M. D. Anderson Library * * *

Please remember your donations for the UH Staff Council Sock & Blanket Drive !

  
REVISED AGENDA
(subject to change)

Time Approximate
12:15 p.m.	1.	Convene Meeting
	2.	Approval of Minutes:  October 21, 2009
12:16 p.m.	3.	Reports from the Faculty Senate Committees and Academic Councils:
		Budget & Facilities Committee, Chair:  Allen Warner
		Educational Policies & Student Affairs Committee, Chair:  David Mazella
		Faculty Affairs Committee, Chair:  Jerome Freiberg
12:25 p.m.		Faculty Governance Committee, Chair:  Wynne Chin Presentation of Candidates' Slate for 2010 Faculty Senate Officers & Faculty Governance Committee
12:30 p.m		Graduate & Professional Studies Councils, Chair:  Douglas Eikenburg
		Research Council, Chair:  James Garson
		Scholarship & Community Committee, Chair:  Suzanne Ferimer
		Undergraduate Council, Chair:  Lawrence Williams
12:45 p.m.	4.	President-elect Candidates' Speeches:  Ruth Manny, OPT, and  Monica McHenry, CLASS
12:55 p.m.	5.	METRO Resolution:  Joseph Kotarba, Senator from CLASS
		Report from and Discussion with the University of Houston System Chancellor  and University of Houston President:  Renu Khator  [unavailable for this meeting]
1:10 p.m.	6.	Report from and Discussion with the University of Houston System Senior Vice Chancellor  and University of Houston Senior Vice President for Academic Affairs and Provost:  John Antel
1:20 p.m.	7.	Report from and Discussion with the University of Houston System Vice Chancellor and University  of Houston Vice President for Research:  Donald Birx
1:30 p.m.	8.	Report from and Discussion with the Faculty Senate President:  Dan Wells
1:55 p.m.	9.	New Business
2:00 p.m.	10.	Adjournment

FUTURE FACULTY SENATE MEETINGS INCLUDE:
The next scheduled Faculty Senate meeting will be held on:
Wednesday, December 9, 2009
at 12:15 p.m.
Elizabeth D. Rockwell Pavilion, M D Anderson Library

Scholarship & Community Conference XIV is being rescheduled for SPRING 2010

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2009 Faculty Senate meetings  include the following Wednesdays at 12:15 p.m. at locations shown:
 

January 21 Elizabeth D. Rockwell Pavilion, MDA Library	May 13 Elizabeth D. Rockwell Pavilion, MDA Library	October 2 (Friday) Fall Faculty Assembly Faculty Senate Meeting starts at 12:00 nooon    Elizabeth D. Rockwell Pavilion, MDA Library
February 18 Elizabeth D. Rockwell Pavilion, MDA Library	June 17 - if called	October 21 Elizabeth D. Rockwell Pavilion, MDA Library
March 25  - starts at 12:00 p.m. Spring Faculty Assembly  Faculty Senate Meeting Elizabeth D. Rockwell Pavilion, MDA Library	July 15 - if called	November 18 Elizabeth D. Rockwell Pavilion, MDA Library
April 15 Elizabeth D. Rockwell Pavilion, MDA Library	August 26  Elizabeth D. Rockwell Pavilion, MDA Library	December  9   Elizabeth D. Rockwell Pavilion, MDA Library

 
2010 Faculty Senate meetings  include the following Wednesdays at 12:15 p.m. at locations shown:

January 20 Elizabeth D. Rockwell Pavilion, MDA Library	May 12 Elizabeth D. Rockwell Pavilion, MDA Library	September 15 Fall Faculty Assembly Faculty Senate Meeting starts at 12:00 p.m.  Elizabeth D. Rockwell Pavilion, MDA Library
February 17 Elizabeth D. Rockwell Pavilion, MDA Library	June 16 - if called	October 20 Elizabeth D. Rockwell Pavilion, MDA Library
March 24 Spring Faculty Assembly  Faculty Senate Meeting - starts at 12:00 p.m. Elizabeth D. Rockwell Pavilion, MDA Library	July 21 - if called	November 17 Elizabeth D. Rockwell Pavilion, MDA Library
April 21 Elizabeth D. Rockwell Pavilion, MDA Library	August 25  - if called	December  8  Elizabeth D. Rockwell Pavilion, MDA Library

  
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 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