Faculty Senate Agenda, March 8, 2019

Purdue Northwest Faculty Senate Agenda

March 8, 2019

10 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 February 8, 2019 meeting
5. Remarks by the Senate Chair (D. Detmer)
6. Remarks by the Chancellor (T. Keon)
7. Remarks by Invited Guest (George F. Kacenga, Executive Director of Global Engagement)
8. Remarks by Invited Guest (Professor Dave Nalbone, Indiana AAUP President)
9. Special Business: The Recently Announced Budget Cuts: questions and discussion
10. Special Business: Strategic Resource Allocation Initiative: questions and discussion
11. Special Business: Update on Westville ad hoc task force – PNW ENROLLMENT DATA 2016 – 2019
12. New Business
    1. Curriculum Documents Approval
    2. Senate Documents for Action
       1. FSD 18-13: Resolution Calling for Relief from Committee Meetings at the End of Each Semester (A. Elmendorf)
    3. Senate Documents For Discussion
       1. FSD 18-15: Creation of Academic Program Review Process Task Force (D. Detmer)
       2. FSD 18-16: Adoption of Ranked Choice Voting for Senate Elections (A. Elmendorf)
       3. FSD 18-17: Recommendation that credits earned at Purdue University Global not be accepted for transfer to Purdue University Northwest (D. Detmer)
13. Remarks by the Representative of the Student Government (J. Schooley, SGA President)
14. Remarks by the University Senate/Intercampus Faculty Council Representatives (J. Pula/V. Quinn/R. Cherry/A. Schooley)
    1. WL Senate Report from 3-19
    2. Lecturer policies and allowable percentages (R. Cherry)
       1. Lecturer Operating Procedures 020519
       2. Terms of Employment for Lecturers 021119
15. Open Discussion (if time permits)
16. 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