Meeting Agenda – Tuesday, May 3 at 4 p.m. – Larrick Center Court End Ballroom, MCV

Senators – our last Faculty Senate Meeting of the academic year is tomorrow, May 3, 2016, from 4-6 p.m. at Larrick Center, Court End Ballroom, MCV.

Agenda

Download as PDF

  • Call to order – Holly Alford
  • Minutes April 5th meeting – Scott Street (10 mins.)
  • Guest: Budget update – Scott Street and Brian Daugherity (20 mins.)
  • Senate Business
    • Elections – June Nicholson (10 mins.)
    • Shared Governance Update – Mary Secret (20 mins.)
    • Resolution for David Fauri – Mary Secret and June Nicholson (10 mins.)
  • President’s Report Holly Alford
    • Change in HR and Evaluations (10 mins.)
    • BOV Luncheon
    • Committee Chairs
  • Roundtable Discussion: Goals for next Year –  Holly Alford and Scott Street

Agenda for Senate meeting April 5, 2016

Agenda for the full Senate meeting on April 5 at Monroe Park Campus Student Commons Forum Room from 4-6 p.m.:

Full Senate meeting Tuesday 3/1 at 4 p.m., Larrick Center Court End Ballroom, MCV

Senators – we will be meeting in the Larrick Center Court End Ballroom on the MCV campus from 4-6 p.m. Tuesday 3/1. Attached is the Agenda as it stands right now. If you cannot attend, please make sure you have an alternate present.

Agenda [download as PDF]

Full Senate meeting today 1/26 at 4 p.m., Larrick Center Court End Ballroom, MCV

Senators – hopefully many of you have been digging out of your neighborhoods. Unless VCU closes early today, we will be meeting in the Larrick Center Court End Ballroom on the MCV campus from 4-6 p.m. this afternoon, Tuesday 1/26. Attached is the Agenda as it stands right now. If you cannot attend, please make sure you have an alternate present.

Agenda

January 26 Meeting Agenda [PDF]

  • Call to order – Holly Alford
  • Minutes Dec. 1st meeting Scott Street (5 mins.)
  • Guests
    • Weapons carry regulations – Chief Venuti (15 mins.)
    • COACH Survey results Report and discussion – Kathleen Shaw (30 mins.)
    • Provost Report – Dr. Gail Hackett (10 mins.)
  • Senate Business
    • “Round Table Discussions “ – COACH Results – Holly Alford and  Mary Secret (20 mins.)
    • President’s Report –  Holly Alford (10 mins.)
      • BOV meeting updates
      • SSC Campus
      • Grievance policy Revision
      • Presidents Talk

Agenda for full Senate meeting December 1 at 4 p.m., Larrick Center – MCV

Senators – see you Tuesday 12/1 for our December meeting at Larrick Center, Court End Ballroom, MCV

Agenda

December 1 Agenda [PDF]

  • Call to order
  • Minutes Nov. 3rd meeting – Scott Street (5 mins.)
  • Guest: Sustainability Policy – ErinStanforth (15 mins.)
  • Diversity Discussion – Holly Alford and Mary Secret (30 mins)
  • Guest: “i Cubed”/Institute-for-Inclusion-Inquiry-and-Innovation – Dr. Aashir Nasim (15 mins.)
  • Provost Report – Dr. Gail Hackett (10 mins)
  • Senate Business
    • President’s Report – Holly Alford (10 mins.)
    • Questions or New Business – Mary Secret