Faculty Senate Meeting Agenda – Friday, January 12, 2018

Purdue Northwest Faculty Senate

AGENDA

January 12, 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 December 8, 2017 meeting.
5. Remarks by the Chair (Geoff Schultz)
6. Remarks by the Chancellor or Designee (T. Keon)
7. New Business
   1. Curriculum Documents for Approval
   2. Administrative Approval of Curriculum Documents (Discussion, D. Whitten, Curriculum)
      Provost Review of New or Altered Academic Programs (PDF)
   3. Senate Documents For Discussion/Action
      • FSD 17-15 – Teaching Portfolios/TIP and Faculty Input (Discussion, J. Pula, Faculty Affairs Committee)
8. Announcement:
   • Subcommitees (D. Nalbone, Nominations)
9. Remarks by the Representative(s) of the Student Government(s)
10. Remarks by the University Senate/Intercampus Faculty Council Representative
11. Open Discussion (if time allows)
12. Adjournment

Committee Room Assigments

• General Education / Assessment – Foyer Room
• Curriculum – PMF 106
• Ed Policy – PMF 113
• Faculty Affairs – PMF 113
• Nominations, Elections, and Awards – PMF 113
• Student Affairs – PMF 104