AGENDA
Meeting of the Faculty Senate Thursday, February 18, 2016 Cherry Auditorium, Chester Kirk Building
A reception at the Alumni Center sponsored by Provost DeHayes
will immediately follow the meeting.
1. Call to order at 3:00 PM.
2. Disposition of Minutes of the Meeting #5, January 28, 2016
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements – Senate Chairperson Rollo-Koster
B. Activities of the Executive Committee – Senate Vice Chairperson Welters
Minutes of Executive Committee Meetings #19, #20, and #21
C. Election of Faculty Senate Chair and Vice Chair/Chair-Elect for the 2016-17 Academic Year
Report of the Nominating Committee – Senate Vice Chairperson Welters
4. REPORT OF THE PRESIDENT
A. Announcements
B. Status of Actions Forwarded to the President
Bill #15-16-18 The Five Hundred and Twenty-Ninth Report of the Curricular Affairs Committee.
Approved by the Faculty Senate on January 28, 2016.
Bill #15-16-19 General Education Committee Report #2015-16-7: New General Education Courses.
Approved by the Faculty Senate on January 28, 2016.
Bill #15-16-20 General Education Committee Report #2015-16-8.
Approved by President Dooley on February 2, 2016.
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
A. Curricular Report No. 2015-16-3 from the Graduate Council to the Faculty Senate – Associate Dean Rusnock
B. The Five Hundred and Thirtieth Report of the Curricular Affairs Committee – Professor Owens
Appendix A, Appendix B, Appendix C, Appendix D, Appendix E
C. General Education Committee Report 2015-16-9 – Professor Kinnie
D. Academic Program Review Committee Faculty Senate Report 2015-2016 – Professor Barbour
E. Constitution, By-laws, and University Manual Committee Report 2015-16 #2 – Professor Wenisch
6. UNFINISHED BUSINESS
7. NEW BUSINESS
8. ADJOURNMENT