Agenda, NLU Faculty Senate, April 20, 2011

Call to Order (11:00 a.m.)

Approval of Minutes of March, 2011 Minutes

Acceptance of the Agenda

Reports (11:05 a.m. to 12:15 .p.m)

· President’s Report, Dr. Nivine Megahed (11:05 a.m. to 11:25 a.m.)

· Provost’s Report, Dr. Christine Quinn (11:25 a.m. to 11:45 a.m.)

· Financial Report, Kent Kay (11:45 a.m. to 12:00 noon)

· Steve Neer, Graduate Advising Center (12:00-12:15 p.m.)

Academic Planning Subcommittee Report, Dr. Renee Judd (12:15 p.m. to 12:20 p.m.)

Faculty Welfare and Compensation Committee Report, Michelle Turner Mangan and Linda Gibbons (12:20 p.m. to 12:45 p.m.)

New Business (12:45 p.m.)

· Election of New ULC Representative (12:45 p.m. to 12:50 p.m.)

Adjournment (12:50 p.m.)

Executive Session: Senate will meet in executive session at 9:30 a.m. on Wednesday, April 20, 2011, primarily to organize the agenda of the 11:00 a.m. meeting.

Next Senate Meeting: Wednesday, May 18, 2011 11:00 a.m. at the Chicago Campus.