BEAUPRE CENTER FOR CHEMICAL AND FORENSIC SCIENCES, ROOM 105
A reception sponsored by Dean Zawia, Graduate School, will immediately follow the meeting (on site).
1. Call to order of the General Faculty – Graduate Faculty meeting at 3:00 PM.
2. Call to order of the regular Faculty Senate Meeting immediately following the General Faculty – Graduate Faculty Meeting.
3. Disposition of Minutes of the Meeting #7, March 23, 2017.
4. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Senate Chairperson Sullivan
B. Activities of the Executive Committee – Senate Vice Chairperson Conley Minutes of Executive Committee Meetings #30 and #31
C. Recommendation of the Faculty Senate Executive Committee – Senate Vice Chairperson Conley
Proposed changes to University Manual sections 8.51.11 – 8.51.13
D. Report on Senate Committee Restructuring – Senate Vice Chairperson Conley
5. REPORT OF THE PRESIDENT – Provost DeHayes
B. Status of Actions Forwarded to the President
Bill #16-17-22 Recommendations of the Faculty Senate Executive Committee, Changes and Additions to University Manual Chapter 8. Approved by President Dooley on April 3, 2017.
Bill #16-17-23 Academic Standards and Calendar Committee Report #2016-17-3, Accelerated Online Calendar for 2019-2020 and 2020-2021, Academic Calendar for 2022-2023. Approved by President Dooley on April 3, 2017.
Bill #16-17-24B Curricular Report No. 2016-17-5 from the Graduate Council to the Faculty Senate: Program Changes. Approved by President Dooley on April 3, 2017.
Bill #16-17-25B The Five Hundred and Thirty-Ninth Report of the Curricular Affairs Committee: Program Changes. Approved by President Dooley on April 3, 2017.
Bill #16-17-26B General Education Committee Report #2016-17-6: Changes to University Manual Section 8.20.14. Approved by President Dooley on April 3, 2017.
6. REPORTS OF STANDING, JOINT, AND SPECIAL COMMITTEES
A. Curricular Report No. 2016-17-6 from the Graduate Council to the Faculty Senate, Appendices – Associate Dean Rusnock
C. The Five Hundred and Fortieth Report of the Curricular Affairs Committee, Appendices – Chairperson Sullivan
D. General Education Committee Report 2016-17-7 – Chairperson Sullivan
E. Report of the Learning Outcomes Assessment Oversight Committee – Professor Owens
F. Report of the Athletics Advisory Board – Professor Harps-Logan, Ms. Kylee Wolfe, and Mr. Dante’ Lamb
7. UNFINISHED BUSINESS
A. Changes to By-Laws 4.31 – 4.86 as proposed in Constitution, By-laws, and University Manual Committee Report 2016-17-3 – Professor Wenisch and Senate Chairperson Sullivan
8. OLD BUSINESS
9. NEW BUSINESS