SOUTHEASTERN LOUISIANA UNIVERSITY

FACULTY SENATE

AGENDA

October 1, 2003

Alumni Center, 3 p.m.

I. Call to Order and Roll Call

II. Approval of the Minutes – September 10, 2003

III. Invited Guests

· John Crain – Provost & Vice President for Academic Affairs [Smoking Policy]

· Kathy Pittman – Alumni Association [Homecoming]

· Eric Johnson – Interim Library Director [Patriot Act]

· Frank Pergolizzi – Athletic Director [Football]

IV. Old Business

A. Distance Education Policy [Academic Committee]

B. Three Year Review [Professional Rights and Responsibilities Committee]

V. New Business

A. Election of Alternate for BOS/FAC [Corbello]

B. Patriot Act [Ply]

C. Online Elections [Wyld/Corbello]

D. Criteria for Election of Tenure and Promotion, Grievance Committee [Wyld]

VI. Announcements

A. Senate Elections [Ply]

B. SGA Report [Diez, Lew]

VII. Adjournment – next meeting: November 12, 2003