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DixieStateCollege of Utah
Faculty Senate Executive Committee
August 30, 2007
AGENDA
I. Introductions
a. Betty Crane – Health Sciences
b. Bill Christensen, Past President – Business
c. Clare Banks – Mathematics
d. Darl Biniaz – Secretary
e. Dennis Martinez – Fine Arts
f. Dennis Wignall – Communication
g. Janet Hansen – Developmental Education
h. Jerry Harris – Physical Sciences
i. John Jones – Social Sciences
j. Linda Rogers – Technology
k. Martha Talman, President – Library
l. Shirley David – Education
m. Theda Wrede – English
n. Tom McNeilis – Natural Sciences
II. Selection of President-Elect
III. Full Meeting
a. Endorsement of President-Elect
b. Election of Health Sciences representative
IV. Tasks for the 2007 - 2008
a. Retention, Tenure, and Promotion Policy
b. Adjunct Faculty Association
i. Current Appointed President
c. Constitutional Revision
i. Voting / elected membership
ii. Terms of office
d. Faculty Evaluations
i. Faculty Excellence Committee?
e. Faculty Rights & Responsibilities Policy
f. Faculty Best Practices Seminar
i. See attached
g. Dues ?
h. Faculty Senate Scholarship ?
V. Other Items
VI. Next Meeting
a. Executive Committee
Thursday, Sept. 6 (Library Conference Room)
b. General Meeting (Lunch from Ref Rock Café)
Thursday, Sept. 13 (GardnerCenter, Cottam Room)
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