1. Faculty Senate President’s Report September 4, 2009

2. Strategic Planning Process FGCU will be revising and updating its strategic plan this year. http://www.fgcu.edu/Provost/SP2010/index.html Email went out from Provost on 8/24 with link to online survey re FGCU’s mission statement http://www.fgcu.edu/Provost/SP2010/questionnaire. html http://www.fgcu.edu/Provost/SP2010/questionnaire. html Will also have a series of public forums in late September.

3. Planning & Budget Council (PBC) http://www.fgcu.edu/Provost/PBC.html Six committees associated with the PBC: – Budget – Safety & Facilities – Enrollment & Retention Management – Strategic Planning & Inst. Effectiveness – Information Resources – Environmental Sustainability We need to determine how Senate committees relate to this structure

4. Other Things in the Pipeline Faculty handbook update SAI Task Force Faculty evaluation of administrators Analysis of HERI and NSSE results General Education diversity requirement proposal Student Learning Outcomes and Goals (SLOG) Task Force follow-up Sabbatical guidelines revision

5. Upcoming Things Campus Master Plan update NCAA Division I Certification self-study Board of Trustees meeting Sept 15 (Tues) Advisory Council of Faculty Senates meeting Sept 24 (Thurs) Textbook bill implementation Civic Engagement conference, Oct 30-31 (Fri- Sat)