SOUTHEASTERN LOUISIANA UNIVERSITY

FACULTY SENATE AGENDA

March 2, 2005

Alumni Center, 3 p.m.

I. Call to Order and Roll Call

II. Approval of the Minutes of February 2, 2005

III. Invited Guests

· Randy Moffett, President

o SACS

· John Crain, Provost and Vice-President for Academic Affairs

o LaCard Purchase Card

· Frank Pergolizzi, Athletic Director

o Dennis Roland, Head Football Coach

· Judi Allen, TRSL Education Representative

o DROP and LA-DROP

· Steve Leon, Director of Auxiliary Services

o Xerox^TM Printer Networking

IV. Old Business

A. Judicial Review [PROFESSIONAL RIGHTS AND RESPONSIBILITES]

B. Streamlining of Internal Grant Processes [FACULTY WELFARE]

C. Constitution/By-Laws Changes [Constitution and Bylaws]

D. Search Committee Composition [FACULTY WELFARE]

E. Transfer Admissions Correspondence [EXECUTIVE]

F. DROP Changes [BUDGET]

V. New Business

A. Academic Promotion of Administrators [Yeargain]

B. Cell Phones [Mirando]

VI. Announcements

A. Election Potpourri [Ply]

B. Faculty Senate Night at the Baseball Game, April 8^th, 6:30 p.m. [Wyld]

C. BOS/FAC [Bostic]

D. SGA [Hite, Stahr]

VII. Adjournment – next meeting: April 6, 2005