Faculty Senate Agenda, January 11, 2019

January 11, 2019

Location and time

10:00 A.M., Portage Meeting Facility Room 113

  1. Determination of Quorum
  2. Call to Order
  3. Approval of the Agenda
  4. Approval of Minutes of the December 14, 2018 meeting
  5. Remarks by the Senate Chair (D. Detmer)
  6. Remarks by the Chancellor (T. Keon)
  7. Remarks by Invited Guest (M. Rainey, Director of Educational Talent Search)
  8. Special Business:
    1. Strategic Resource Allocation Initiative: questions and discussion
    2. Westville issues (classes cancelled due to low enrollment; classes never scheduled; facilities and resources underutilized)
  9. Unfinished Business: Faculty Affairs Committee: administrators feedback form (R. Brusca-Vega)
  10. New Business
    1. Curriculum Documents Approval (L. Taylor)
  • CHESS_18_01_NEW_COURSE_HDFS_34300
  • CHESS_18_02_NEW_COURSE_ENGL_10900 (1)
  • CHESS_18_03_NEW_COURSE_ENGL_43800 (1)
  • CHESS_18_04_REV_CERT_ENGL_WRITING (1)
  • CHESS_18_05_REV_COURSE_LBST_23500
  • CHESS_18_06_REV_COURSE_LBST_43500
  • CHESS_18_07_REV_COURSE_LBST_43600
  • CHESS_18_08_NEW_COURSE_GEOG_11000
  • CHESS_18_09_NEW_COURSE_GEOG_13000
  • CHESS_18_10_NEW_COURSE_GEOG_39000
  • CHESS_18_11_NEW_COURSE_HIST_30105
  • CHESS_SOEC_18_12_REV_COURSE_EDCI_34100 (1)
  • CHESS_SOEC_18_13_REV_COURSE_EDCI_34200 (1)
  • CHESS_SOEC_18_14_REV_COURSE_EDCI_34400
  • CHESS_SOEC_18_15_REV_COURSE_EDCI_34600 (1)
  • CHESS_SOEC_18_16_REV_COURSE_EDCI_34700 (2)
  • CHESS_SOEC_18_17_REV_COURSE_EDCI_35500 (1)
  • CHESS_SOEC_18_18_REV_COURSE_EDPS_37000 (1)
  • CON_18_03NUR_RNBSN_PROG
  • COT_18_01_REV_PROG_CIT
  • COT_18_13_NEW_COURSE_MCET_38200
    1. Senate Documents For Action
      1. FSD 18-07 Multi-Semester Scheduling(A. Sindone)
    2. Senate Documents For Discussion
      1. FSD 18-08 Curriculog Acceptance (L. Taylor)
      2. FSD 18-09 General Education Course List Modification (L.Pelter)
    3. Documents and Reports For Information
      1. Nominations, Elections, and Awards Committee (A. Alavizadeh)
      2. Remarks by the Representative of the Student Government (R. Owens, SGA President)
      3. Remarks by the University Senate/Intercampus Faculty Council Representatives (J. Pula/V. Quinn)
    4. Open Discussion (if time permits)
    5. Adjournment

Committee Room Assignments

  • Nominations, Elections, and Awards – Foyer Room
  • Curriculum – PMF 104
  • Education Policy – PMF 113
  • Faculty Affairs – PMF 113
  • General Education – PMF 113
  • Student Affairs – PMF 113