Agenda Setting Meeting
Thursday, 10 April 2014
MA 211K
2:00 p.m.

1.   Approval of the minutes from the 6 March 2014 Agenda Setting meeting.

2.  University Curriculum Committee - Fran Butler, Chair

BACHELOR OF INTEGRATED STUDIES - Mike Cena
      Associate of Integrated Studies(AIS) - New Program Proposal  (Withdrawn from consideration by Mike Cena 4-7-14)

COAST

Professional Sales (formerly Sales & Service Technology) - Carl Grunander

PS1403 Introduction to Client Care -  New Course Proposal & Syllabus

 

SOCIAL & BEHAVIORAL SCIENCES

Criminal Justice - Monica Williams

CJ4065 Law and Society -  New Course Proposal with Syllabus
Supporting Documents  Document 1    Document 2

 

ARTS & HUMANITIES

Performing Arts - Amanda Sowerby

BA in Dance - Program Change Proposal   Summary

Learning Outcomes --  Composition  ENG2010        Computer Literacy  (CIL)

3.    ARCC Report  - Drew Weidman, Chair        Document

4.    IT Policies - Vern Morgan, IT Policy and Planning Administrator
       Software Distribution Standards and guidelines (Refresh)   Document
       Mobile Services agreement and procedures (Refresh)       Document

5.    CRAO - Tim Herzog, Chair
        PPM 1-13 Constitution and Bylaws Amendments         Document

6.   ASSA - Becky Marchant, Chair
       PPM 4-19 Grading Policies

7.    APAFT - Stephen Francis, Chair
        PPM 8-13 Maintenance on the Professional File           Document

8.    SBBFP - Salary Report - David Malone, Chair          Report Document (not available yet)
        Annual Assessment of faculty salaries in the context of CUPA and current year raise  
        Summary of the sibson Consulting report:  Faculty Total Compenstation Assessment

9.    General Education Improvement and Assessment - Leigh Shaw, Chair
        General Education Assessment Summary

10.    Faculty Ombuds Annual Activity Report - Kathryn MacKay

11.    Faculty Senate Standing Committees and Chairs for Academic Year 2014-15       All Committees Document

12.    Nominations for Patti Cost's Replacement on the Executive Committee from College of Education

13.    Other Items:
          Faculty Board of Review (FBR) - List of members for the Faculty Senate to vote on.  
          Facutly Governance Award Presented to Brian Rague at Faculty Senate.
          Interim Dean Reviews - John Armstrong, Vice Chair

Next Meeting:  Faculty Senate, 17 April 2014 at 3 pm WB206/207

FOR MEETING MINUTES FROM 10 APRIL 2014---  CLICK HERE