Faculty Senate Meeting
Agenda
April 15, 2010
3:00 - 5:00 p.m.
Reitz Union Auditorium
Approval of the March 18, 2010 Senate Minutes
- Jack Mecholsky, Faculty Senate Chair
Chair's Report
- Jack Mecholsky, Faculty Senate Chair
Chair Elect Speeches and Elections
President's Report
- Bernie Machen, President
Provost's Report
- Joe Glover, Provost
Action Items
- PhD in Public Health, College of PHHP- Ken Gerhardt, Associate Dean of the Graduate School
Tables
Library Resources
Approval from Colleges: CLAS, Veterinary Medicine
- Council chair term limits- Mark Bishop, COC Chair
- Tenure and promotion criteria for merged departments- Tony Offerle, Welfare Council chair
Directed Discussion
-
Open Source Publications- Amy Gorelick, University Press
Information Items
- Open Access and the library's institutional repository- Judy Russell, Dean of the University Libraries
- Annual Use of Force Report- Linda Stump, UPD Chief
- Annual Intercollegiate Athletic Committee Report- Jill Varnes, NCAA Faculty Athletics Representative
- Proposal to create a department of linguistics in CLAS
Department changes in PHHP and COM and Faculty Questions , Joe Glover, Provost
Credit Hour Increase for an Electrical Engineering Degree- Mark Law, Associate Dean for Academic Affairs College of Engineering
- Academic Assessment committee language-Jim Seale, Constitution Committee Chair
- Effort Reporting- Scott Nygren, SCORS Chair
Open Discussion from Senate Floor
- Senators first. Three minute limit per speaker.
