Faculty Senate Meeting Agenda – Friday, April 13, 2018

Purdue Northwest Faculty Senate

AGENDA

April 13, 2018

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 March 9, 2018 meeting.
5. Remarks by the Senate Chair (G. Schultz)
6. Remarks by the Chancellor (T. Keon)
7. Concurrent Enrolment Update (A. Gregory)
8. New  and Old Business
   1. Curriculum Documents for Approval (D. Whitten)
      • CES 17-03 REV COURSE ECE 42900
      • CES 17-04 DELETE MINOR ECE
      • CES 17-05 NEW MINOR ELECTRICAL ENGINEERING
      • CES 17-06 NEW MINOR COMPUTER ENGINEERING
      • CES 17-07 DELETE COURSES ECE
      • CES 17-08 REV PREREQS ECE
      • CHESS 17-10 REV COURSE SWRK 30100
      • CHESS 17-24 REV COURSE SWRK 46100
      • CHESS 17-26 REV PROGRAM SWRK
      • CHESS 17-29 REV COURSE POL 39000
      • CHESS 17-30 NEW COURSE POL 36200
      • CHESS-SOEC 17-31 REV COURSE EDCI 27300
      • CHESS 17-33 NEW COURSE PSY 20401
      • CHESS 17-34 REV PROG PSY
      • CHESS 17-36 NEW MINOR ECON
      • CHESS-SOEC 17-39 REV PROG ECED
      • COB 17-03 REV COURSE BIZA 22500
      • COB 17-04 NEW COURSE BIZA 25000
      • COB 17-05 REV COURSE BIZA 32500
      • COB 17-06 NEW COURSE BIZA 35000
      • COB 17-07 NEW COURSE BIZA 41000
      • COB 17-08 REV COURSE BIZA 42000
      • COB 17-09 NEW COURSE BIZA 43000
      • COB 17-10 REV COURSE BIZA 49000
      • COB 17-11 REV PROG QBS BIZA
      • COB 17-12 REV PROG MS&QBS BSB
      • COB 17-13 REV PROG MS&HTM SPTM
      • COB 17-14 REV PROG MS LEAD
      • COB 17-15 REV PROG QBS ACC
      • COB 17-16 REV COURSE FIN 31000
      • COB 17-17 REV COURSE BUSM 36000
      • COB 17-18 NEW COURSE SPTM 10000
      • CON 17-09 NEW COURSE NUR 38801
      • CON 17-10 REV PROG NUR
      • CON 17-11 REV COURSE NUR 38801
      • CON 17-12 REV PROG NUR
      • HONR 17-01 NEW COURSE HONR 42200
      • HONR 17-02 NEW COURSE HONR 44000
   2. Election of Senators Review/Vice Chair Election (D. Nalbone; Nominations)
   3. Associate Provost Search Updates (F. Wang, P. Hecht)
   4. Senate Documents For Discussion/Action
      • FSD 17-16 – Staggered Terms (Action; T. Elmendorf, FSXC)
      • FSD 17-17 –  Grade Appeals/Academic Integrity (Action; T. Elmendorf, SAC)
      • FSD 17-18 – Senate Fall Convocation  (Action; J. Pula, FAC)
      • FSD 17-20 – Disposition of Senate Documents (Action; D. Wilbur, FSXS)
      • FSD 17-21 – Course Exception (Action; P. Hecht, GenEd/Assess.)
      • FSD 17-24 – Workload Issues/Taskforce (Action; J. Pula, FAC)
      • FSD 17-25 – Digital Submission of P&T Dossiers (Action; J. Pula, FAC)
      • FSD 17-26 – University Calendar (Discussion, D. Detmer; Ed. Policy)
      • FSD 17-27 – Student Progress Reports (Discussion; K. Sipes, Ed. Policy)
      • FSD 17-28 – Major, Minors, Concentrations (Discussion, K. Sipes, Ed Policy)
      • FSD 17-29 – Tip Resolution (Discussion, J. Pula, FAC)
      • FSD  17-30 – Senate Budget Priorities (Discussion, T. Elmendorf, FSXC)
      • FSD  17-31 – General Education Course List (Discussion; P. Hecht, GenEd/Assess)
9. Remarks by Student Government Representative (D. Williams, SGA)
10. Remarks by University Senator/IFC Representative (J. Pula)
11. Memoriam – Dr. Lance Trusty (S. Lerner)
12. Open Discussion (if time permits)
13. Adjournment

Committee Room Assigments

• Assessment – Foyer Room
• Curriculum – PMF 106
• Education Policy – PMF 113
• Faculty Affairs – PMF 113
• General Education – PMF 113
• Student Affairs – PMF 104