Southeastern Louisiana University
Faculty Senate Agenda
18 January 2006
Alumni Center, 3 p.m.

I. Call to Order and Roll Call

II. Approval of the Minutes-December 7, 2005

III. Invited Guests
     A. Dr. Randy Moffett, President, Southeastern Louisiana University
     B. Mr. Michael Prescott, Interim Chief of Police, Southeastern Louisiana University
     C. Dr. Bea Baldwin, Assistant Vice President for Academic Affairs, Southeastern Louisiana University

IV. Old Business
     A. Resolution on Dismissal of Tenure Track Faculty [Professional Rights & Responsibilities--Williams]
     B. Changes to Faculty Handbook regarding “Procedures for Resolving Faculty Complaints” [Professional Rights & Responsibilities--Williams]
     C. Changes in Committee Structure [Constitution & ByLaws-Coxe or Lewallen]

V. New Business
     A. Out-of-State Tuition Waivers for Graduate Students [White]
     B. Unacceptable Faculty/Student Relationships [Simoneaux]

VI. Announcements
     A. BOS-FAC Reports [Yeargain]
     B. SGA [Kleiner]

VII. Adjournment-Next Meeting: February 1, 2006
     New Business to FS Executive Council members by January 22, 2006