1. President’s Report June 20, 2013 Faculty Senate Report June 20, 2013

2. Intercampus Faculty Council Patents in P&T – all campuses expressed patents not excluded, may show scholarship, could enhance a portfolio, BUT NOT a mandatory requirement. IT security training discussed FAS RFP out Defined Benefit plan ~80% funded Faculty Senate Report June 20, 2013

3. Defined Benefit plan ~80% funded Recommend assume 7.75% rather than 8% ROI Plan assets $2.8B – liability $3.3B = $0.577B unfunded liability Total Rewards Ad Hoc Task Force, 7/13 – 4/14 Faculty Senate Report June 20, 2013

4. Campus Strategic Plan Draft VPFA Walt Branson joining us 1 August Faculty Senate Report June 20, 2013