Faculty Senate MeetingAgenda |
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Meeting Agenda |
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| Approval of October 28, 2004 Meeting Minutes | Pierre Ramond, Chair | |
| CHAIR'S REPORT | Pierre Ramond, Chair | |
| PRESIDENT'S REPORT | Bernard Machen, President | |
ACTION ITEMS |
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| • Name Change - Whitney Laboratory | Sheila Dickison, University Curriculum Committee | |
| • Changes to General Ed Requirements | Andy McCollough | |
| • New Majors - Master of Science with a Major in Management; Master of Science with Major in Finance | Ken Gerhardt, Graduate Council | |
| • Sunset - Master of Agriculture Non-Thesis | Ken Gerhardt, Graduate Council | |
| • Honorary Degree Committee Nomination | Barry Ache |
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| • Ad Hoc Committee on Tenure Recommendations | James Klausner |
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INFORMATION ITEMS |
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| • AFTPRS Recommendations | Tim Taylor | |
| • Constitutional Languages for Policy Councils | Chris Snodgrass | |
| • Master of Science with Major in Decision Information Sciences | Ken Gerhardt, Graduate Council | |
| • Agenda Procedures | Barbara Wingo, Parliamentarian | |
ADDED INFORMATION ITEM |
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| • New Department C.O.M: Department of Aging and Geriatric Research | Timothy Flynn | |
Approval of October 28, 2004 Meeting Minutes |
Pierre Ramond |
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Discussion: |
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Action Items: |
Person Responsible: |
Deadline: |
Chair's Report |
Pierre Ramond |
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Discussion: |
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Conclusions: |
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President's Report |
Bernie Machen |
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Discussion: |
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Conclusions: |
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Name Change - Whitney Laboratory |
Sheila Dickison |
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Discussion: |
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Conclusions: |
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Action Items: |
Person Responsible: |
Deadline: |
Changes to General Ed Requirements |
Andy McCollough |
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Discussion: |
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Conclusions: |
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Action Items: |
Person Responsible: |
Deadline: |
New Majors - (1) Master of Science with Major in Management; (2) Master of Science with Major in Finance |
Ken Gerhardt |
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Discussion: |
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Conclusions: |
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Action Items: |
Person Responsible: |
Deadline: |
Sunset - Master of Agriculture Non-Thesis |
Ken Gerhardt |
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Discussion: |
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Conclusions: |
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Action Items: |
Person Responsible: |
Deadline: |
Honorary Degree Committee Nomination |
Barry Ache |
|
Discussion: |
||
Conclusions: |
||
Action Items: |
Person Responsible: |
Deadline: |
Ad Hoc Committee on Tenure Recommendations |
James Klausner |
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Discussion: |
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Conclusions: |
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Action Items: |
Person Responsible: |
Deadline: |
AFTPRS Recommendations |
Tim Taylor |
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Discussion: |
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Conclusions: |
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Constitutional Language - Policy Councils |
Chris Snodgrass |
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Discussion: |
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Conclusions: |
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Master of Science with a Major in Decision Information Sciences |
Ken Gerhardt |
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Discussion: |
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Conclusions: |
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Agenda Procedures |
Barbara Wingo |
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Discussion: |
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Conclusions: |
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New Department C.O.M - Department of Aging and Geriatric Research |
Timothy Flynn |
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Discussion: |
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Conclusions: |
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Additional Information |
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