Tower

Faculty-Senate Meeting

AGENDA
January 20, 2005
3:00 - 5:00 PM
Reitz Union Auditorium

Meeting Agenda

Approval of December 16, 2004 Meeting Minutes Pierre Ramond
• Chair's Report Pierre Ramond
• President's Report Bernie Machen
Action Items:  
Degree Title Change - B.S. in Applied Physiology & Kinesiology Sheila Dickison, Curriculum Committee
Committee Recommendations Les Thiele, Ad Hoc Committee on Sustainability
Information Items  
Proposed Constitutional Changes Tim Taylor, Academic Freedom, Tenure, Professional Relations & Standards Committee
New Degree College of Engineering - B.S. in Computer Science Sheila Dickison, Curriculum Committee
New Department C.O.M. - Department of Urology Sheila Dickison, Curriculum Committee
• Proposed Constitutional Language - Danaya Wright

Approval of December 16, 2004 Meeting Minutes

Pierre Ramond

Presentation:
 

Action Taken:
 

Next Action:
 

Reports

Chair's Report

Pierre Ramond

Presentation:
 

Discussion:
 

President's Report

Bernie Machen

Presentation:
 

Discussion:
 

Action Items

Degree Title Change - BS in Applied Physiology & Kinesiology

Sheila Dickison, Curriculum Committee

Presentation:
 

Discussion:
 

Action Taken:
 

Next Action:
 

Committee Recommendations

Les Thiele, Ad Hoc Committee on Sustainability

Presentation:
 

Discussion:
 

Action Taken:
 

Next Action:
 

Information Items

Proposed Constitutional Changes

Tim Taylor, Academic Freedom, Tenure, Professional Relations & Standards Committee

Presentation:
 

Discussion:
 

New Degree College of Engineering- BS in Computer Science

Sheila Dickison, Curriculum Committee

Presentation:
 

Discussion:
 

New Department C.O.M. - Department of Urology

Sheila Dickison, Curriculum Committee

Presentation:
 

Discussion:
 

Proposed Constitutional Changes - 1) Academic & Professional Assembly, 2) Determination of Assistant In for Faculty Membership, 3) Determination of Full-Time

Danaya Wright, Constitution Committee

Discussion:
 

Conclusions:
 

Additional Information

 
 
 
 
 
 

Download Printable PDF Version of this Agenda

 

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