CALENDAR - FALL 2008

	Date	Agenda	Minutes	e-Handouts
Faculty Senate	Sept 5	word	word; also Faculty Resolution of Emergency Preparedness	EPC-Wilson final report 2007-2008; Faculty Personnel Due Dates-JLevine; Pres. Carter's Letter to Bayer Plant Manager; VPAA-Byers; WVSU Compact Reporting Elements Summary-Byers; Compact Report-AppendixA-STEM faculty (xls), in (xlsx); Compact Report-AppendixA-Statistical Data with Goals; ACF-Richards; Proposed Merit Pay Policy from April 2008; Safety Motions-Guetzloff; Purchasing Procedure Problems-Barber; Request for Revision of Purchasing Procedures-Chairs of the Dept of Natural Science & Mathematics; Evaluation of WVSU President-Comment A;
	Oct 3	word	pdf	EPC-McCoy; Faculty Scholarship Comm.-Ford (Fac.Scholarship minutes: Aug 15, 2007, Oct 23, 2007, Nov 8, 2007, Feb 5, 2008, Sep 17, 2008); Endowment Agreement-Apr 18, 2008; VPAA-Byers; BOG-Smith; ACF-Richards; ACF Legislative Issues 2009; WVSU Budget Report FY2008, as of June 30, 2008; Maintenance Projects list; Discretionary Academic Forgiveness Policy; WVHEPC's Title 133 Procedural Rule, Series 22 sections 4 and 5; Update of Amended Purchasing Procedures-Parker-Sept 9, 2008; Amended Purchasing Procedures-Byers-Sept 12, 2008; Nominations for Campus-wide Committees (revised staff copy)
	Nov 7	word, pdf;	word	EPC-McCoy; WVSU Pres. Carter-outline; Approval of faculty Merit Pay Policy Proposal by Pres. Carter; VPAA Byers (docx); VPAA Byers Faculty Info Session - Graduate Education; ACF-Richards; Motions Passed Oct 3 meeting
	Dec 5	word		Research and Development Comm-Sekabunga; WVSU Pres. Carter-outline; VPAA-Byers; ACF-Richards; Resolution Procedures for Sheltering in Place- approved by Senate Dec 5; Motions Passed Nov 7 meeting; Request to VPAA Byers to provide compensation for FS secretary; Comparative Budget Reports for Fiscal Years 2008 and 2009 as of Oct 31th; Office of Academic Affairs proposed budget for FY2008-2009 (Nov 10); WVSU Budget Report FY2009 as of Oct 31; Papers from the Budget Advisory Comm meeting-Nov 11;
General Faculty	Aug 19	word	word	Resolution for a change in the Constitution of WVSU Faculty Senate; Ad Hoc Student Evaluation Committee Report-Naga; Proposed Merit Pay Policy; Letters to Admin: FS Land Grant resolution-welcome ; copy of LG Resolution; Shared Governance, Provost Position; Merit Pay resolutions and percentages; email to Pres Carter on Merit Pay-Aug 17-2008; Admin Response to Senate Inquiry about LG faculty status
	Dec 19	word	word	10am - noon, Wallace lecture hall
Executive	May 15
	Jun 6
	Jun 20
	Jul 18
	Aug 15
	Aug 29	word	word
	Sept 26	pdf
	Oct 31			Questions about Applying Merit Prop-Byers
	Nov 21
	Dec 12