<p> Faculty Senate Meeting 1:00 pm October 13, 2017 NLV H207 Agenda</p><p>1. Call to Order Action 1:00 PM 2. Sign Attendance Sheet Action 3. Approval of Agenda Action 5 min 4. Approval of Sep 2017 Meeting Minutes Action 5 min 5. Chair Report Info 5 min 6. Guest: Executive Director Maria Marinch – Nevada Promise Program Info 10 min 7. Curriculum Policy -- Committee Chair James Harvey Info 30 min 7.A. Textbook Policy – Ethics Chair Jim Matovina Info 5 min 8. Guests: Info 45 min a. Chancellor Thom Reilly b. Vice Chancellor Nate Mackinnon 9. Presidential Search Advisory Committee Selection Process Info 5 min 10. Collective Bargaining Info 5 min 11. Committee Reports Discussion 60 min a. Academic Standards b. Assessment c. Bookstore Advisory d. Budget e. Bylaws and Rules f. Curriculum g. Elections h. Environmental Strategies i. Ethics j. Evaluation and Workload k. Hiring Policy l. Instructional Technology m. Legislative Action n. Professional Advancement o. Sabbatical p. Salary and Benefits q. Student Success r. Travel</p><p>12. Old Business: information, not action Info 5 min 13. New Business: information, not action Info 5 min 14. Adjourn 4:00 PM</p>