Faculty Senate Meeting Agenda, Friday, December 9, 2016

Location & Time

10:00 A.M., LSF 144, Westville Campus

1. Determination of Quorum
2. Call to Order
3. Approval of the Agenda
4. Approval of Minutes of the November 11, 2016 meeting
5. Remarks by the Chair
6. Remarks by the Chancellor or Invited Guests
7. Unfinished Business
8. New Business
   1. Curriculum Documents Approval
   2. Senate Documents For Action
      FSD 16-02: Intercollegiate Athletics Committee (Executive Committee)
      FSD 16-03: PNW Attendance Policy (Student Affairs)
   3. Senate Documents For Discussion
      FSD 16-04: First-Year Experience Guidelines for PNW (General Education)
      FSD 16-05: General Education Learning Outcomes for PNW (General Education)
      FSD 16-06: PNW Student Grade Appeals Policy (Student Affairs)
      FSD 16-07: PNW Academic Integrity Policy (Student Affairs)
      FSD 16-08: Revision of Faculty Senate Bylaws (Educational Policy)
      FSD 16-09: Creation of an Ad Hoc Committee on Experiential Learning (Executive Committee)
      FSD 16-10: Revision to Promotion and Tenure Criteria, Guidelines and Procedures (Faculty Affairs)
      FSD 16-11: Addendum to Promotion and Tenure Criteria, Guidelines and Procedures (Faculty Affairs)
9. Documents and Reports For Information
10. Remarks by the Representative(s) of the Student Government(s)
11. Remarks by the University Senate/Intercampus Faculty Council Representative(s)
12. Open Discussion
13. Adjournment