Faculty Senate Meeting
Agenda
February 25, 2010
3:00 - 5:00 p.m.
Reitz Union Grand ballroom
Approval of the January 21, 2010 Senate Minutes
- Jack Mecholsky, Faculty Senate Chair
Chair's Report
- Jack Mecholsky, Faculty Senate Chair
President's Report
- Bernie Machen, President
Provost's Report
- Joe Glover, Provost
Action Items
- College of Education Shared Governance Resolution- Danaya Wright, APC Co-Chair
- University Curriculum Committee Items- Bernard Mair, UCC Co-Chair
- Discontinuation of the BSBA majors in Real Estate and Insurance, College of Business Administration
- Termination of the B.S. in Agronomy and Crop Science, Dairy Science, Plant Pathology and Poultry Science, College of Agricultural and Life Sciences
- Senate officer terms start date change from May 15 to June 1 in the constitution- Jim Seale, Constitution Committee Chair
Directed Discussion
- Faculty as Facilitators for Student Well-being -Wayne Griffin, Associate Director of the Counseling Center
Information Items
- Cultural Plaza Presentation- Rebecca Nagy, Director of the Harn Museum of Art, Doug Jones, Director of the FLMNH, and Michael Blachly, Director of the Phillips Center for Performing Arts
- Summer B Creative Project- Lucinda Lavelli, Dean of the College of Fine Arts
- Elimination of the BA in American Studies- Bernard Mair, UCC Chair
- Procedures for college and department constitutions and by-laws and regulations summary- Jim Seale, Constitution Committee Chair
Open Discussion from Senate Floor
- Senators first. Three minute limit per speaker.
