Faculty Senate Meeting Agenda
Regular Meeting No 14 of the 59th Session: Monteith Research Center (MRC 246)
All members of the General Faculty are encouraged to
attend
April 16, 2013
3:00 p.m. Call to Order
1. Call to Order
Hans Kellner, Chair of the Faculty
2. Remarks and Announcements
Introduction of newly elected Senators
3. Approval of the Minutes, Meeting No. 13, March 19, 2013
Roby Sawyers, Secretary of the Faculty
4. Remarks
Provost Arden
5. MOOC Discussion
Tom Miller, Senior Vice Provost for Acaademic Outreach and Entrepreneurship
6. University-wide IT Strategic Planning (http://go.ncsu.edu/itstratplan)
Stan North Martin, Director, Outreach, Communications and Consulting
7. Nominations for 2013-2014 Executive Committee
8. Old/New Business
Budget Realignment Task Force - David Zonderman
Bylaw Revision - Governance Committee
9. Special Presentation
10. Issues of Concern/Grievance Report
11. Passing of the Gavel
12. Adjournment