Faculty Senate Meeting Agenda – Friday, August 25, 2017

Purdue Northwest Faculty Senate

AGENDA

August 25, 2017

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 May 5, 2017 meeting.
5. Remarks by the Chair
6. Remarks by the Chancellor or Invited Guests
7. Unfinished Business
8. New Business
   1. Curriculum Documents for Approval
   2. Senate Documents For Action
   3. Senate Documents For Discussion
      • FSD 17-01 Drop Dates
      • FSD 17-02 Chair Elect
9. Documents and Reports For Information
   • Propose Revisions to the Senate Bylaws
   • Propose Revisions to the Senate Promotion and Tenure document
10. Remarks by the Representative(s) of the Student Government(s)
11. Remarks by the Representative(s) of the Student Government
12. Remarks by the University Senate/Intercampus Faculty Council Representative(s) (Pula / Schultz)
13. Open Discussion
14. Adjournment

Committee Room Assigments

• Assessment – Foyer Room
• Curriculum – PMF 106
• Ed Policy – PMF 113
• Faculty Affairs – PMF 113
• Gen Ed – PMF 113
• Student Affairs – PMF 104