Faculty Senate Meeting Agenda – Friday, October 13, 2017

Purdue Northwest Faculty Senate

AGENDA

October 13, 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 September 8, 2017 meeting.
5. Remarks by the Chair (Geoff Schultz)
6. Remarks by the Chancellor or Invited Guests (Vice Chancellor for Finance & Administration Steve Turner)
7. Unfinished Business
   1. Approval of the Senate Committee Membership (FSD 17-11)
   2. Nominees for Chair – Brief Remarks
   3. Election of Chair – 2018-19 (FSD 17-02)
8. New Business
   1. Curriculum Documents for Approval
   2. Senate Documents For Action
      • FSD 16-31 – Evaluation of Academic Administrators (Faculty Affairs Committee)
      • FSD 17-05 — Resolution on Promotion and Tenure (Faculty Affairs Committee)
   3. Senate Documents For Discussion
      • FSD 17-06 – Staggered Terms for Elected Senators (Executive Committee)
      • FSD 17–03 – Dept. Reimbursement for Faculty Release to Administration (Executive Committee)
      • FSD 17-08 – Founders’ Day Resolution (Education Policy Committee)
      • FSD 17-09 – General Education & Experiential Learning Designation Procedures and Application Form (General Education and Assessment Committee).
      • FSD 17-10 – Ad Hoc EL Committee (General Education and Assessment Committee).
9. Documents and Reports For Information
   • None
10. Remarks by the Representative(s) of the Student Government(s)
11. Remarks by the University Senate/Intercampus Faculty Council Representative
12. Open Discussion (if time allows)
13. 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