Faculty Senate Meeting
Agenda
March 18, 2010
3:00 - 5:00 p.m.
Reitz Union Auditorium
Approval of the February 25 , 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
- Elimination of the BA in American Studies- Bernard Mair, University Curriculum Committee Chair
- Procedures for college and department constitutions and by-laws - Jim Seale, Constitution Committee Chair
Directed Discussion
- Family Educational Rights and Privacy Act (FERPA)- Barbara Wingo, Deputy General Counsel
Information Items
- Faculty Enhancement Opportunity report- Kathy Long, Associate Provost
- PhD in Public Health, College of PHHP- Ken Gerhardt, Associate Dean of the Graduate School
Tables
Library Resources
Approval from Colleges: CLAS, Veterinary Medicine
- Proposal to consolidate the departments of operative dentistry and prosthodontics to create a new department of restorative dental sciences in the College of Dentistry- Bernard Mair, University Curriculum Committee Chair
Supplemental Information
- Council chair term limits- Mark Bishop, COC Chair
- Tenure and promotion criteria for merged departments- Mary Ann Ferguson, Welfare Council member
Open Discussion from Senate Floor
- Senators first. Three minute limit per speaker.
