Faculty Senate Meeting
Agenda
January 21, 2010
3:00 - 5:00 p.m.
Reitz Union Auditorium
Approval of the November 19, 2009 and December 17, 2009 Senate Minutes
- Jack Mecholsky, Faculty Senate Chair
Chair's Report
- Jack Mecholsky, Faculty Senate Chair
President's Report
- Bernie Machen, President
Action Items
- Bylaw changes for the composition of the Curriculum Committee and the General Education Committee- Jim Seale, Constitution Committee Chair
- Academic Assessment Committee Proposal- Mark Bishop, Committee on Committees Chair
- Honorary Degree Candidate- Pradeep Kumar, Honorary Degrees Committee Member
Directed Discussion
- Academic Integrity- Angela S. Lindner, Associate Dean for Engineering Student Affairs
Information Items
- RCM Presentation- Matt Fajack, CFO and Frank Bova, RCM Committee Member
- Matt Fajack-Introduction to Responsibility Center Management (long version)
- Frank Bova- Cost to Continue to RCM
- Additional Presentations
- IT Security on Campus- Mike Conlon, Director of Data Infrastructure
- College of Education Shared Governance Resolution- Danaya Wright, APC Co-Chair
- University Curriculum Committee Items- Mirka Koro-Ljungberg, 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
Open Discussion from Senate Floor
- Senators first. Three minute limit per speaker.
