Thursday, October 30, 2014

MA211K

2 PM

AGENDA SETTING MEETING

All the items to be discussed at this meeting are available on the Faculty Senate Webpage http://www.weber.edu/facultysenate/default.html  click on 30 October 2014 meeting for the links.

1.    Approval of the minutes from 9 October 2014 meeting.

2.    University Curriculum Committee - Sally Cantwell, Chair

EDUCATION

HPHP

Program Change Proposal  - BS in Athletic Therapy - Valerie Herzog

GODDARD SCHOOL OF BUSINESS & ECONOMICS

Business Administration

Program Change - Entrepreneurship Minor - David Noack

Course Proposal Change - ENTR1002  Introduction to Entrepreneurship   Syllabus   - David Noack

Course Proposal Change - BSAD4860  Small Business Diagnostics - David Noack

Economics

New Program Proposal - BS in International Business Economics- Doris Stevenson

New Course Proposal & Syllabus - ECON4860 Economics Internship

COAST

Engineering Technology

New Program Proposal - AS in Mechatronics Technology-  Julie McCulley

Computer Science & Engineering - See the Shared Google Drive Folder "Masters of Science in Computer Engineering" for all the proposals, syllabus and documents.

New Program Proposal - Master of Science in Computer Engineering - Brian Rague and Kirk Hagen

Letters of Support - David Ferro, Dean COAST; Nancy Jarvis, Office of Sponsored Projects and Patrick Thomas, Technology Commercialization Office

New Course Proposals with Syllabi

Computer Science

CS6100 Distributed Operating Systems

CS6420 Advanced Algorithms

CS6500 Artificial Intelligence and Neural Networks

CS6600 Machine Learning

CS6610 Computer Architecture

CS6820 Compiler Design

CS6840 Formal System Design

CS6850 Parallel Programming and Architecture

 Engineering  - Fon Brown

EE6010 Design Project

EE6110 Digital VLSI Design

EE6120 Advanced VLSI Design

EE6130 Advance Semiconductor Devices

EE6210 Digital Signal Processing

EE6220 Image Processing

EE6410 Communications Circuits and Systems

EE6420 Digital Communications

EE6710 Real-Time Embedded Systems

LEAP

New Course Proposals with Syllabi -  Giana Curtis

ESL0060 Reading Enrichment, Syllabus Block 1  Block 2

ESL0065 Reading Enrichment, Syllabus Block 1  Block 2

ESL0160 Reading Enrichment, Syllabus Block 1  Block 2

ESL1260 Reading Enrichment, Syllabus Block 1  Block 2

ESL2360 Reading Enrichment, Syllabus Block 1  Block 2

ESL2460 Reading Enrichment, Syllabus Block 1  Block 2

HEALTH PROFESSIONS

Master’s of Health Administration - Carla Wiggins

Program Change Proposal - Master’s of Health Administration

Course Proposal Change - MHA6370 Executive Leadership Seminars in Health Care   Syllabus

ARTS & HUMANITIES

Foreign Language  

New Program Proposal - AA in American Sign Language - Isabel Asensio

New Program Proposal - AA in Chinese - Isabel Asensio

New Program Proposal - Institutional Certificate in Spanish(Letter of Support)-Craig Bergeson

SOCIAL & BEHAVIORAL SCIENCES

Political Science - Stephanie Wolfe

Course Proposal Change - POLS3150 Model United Nations  Syllabus

3.   Salary, Benefits, Budget and Fiscal Planning – Laine Berghout, Chair

      Composition of the Salary Negotiation Subcommittee

4.   Constitutional Review, Apportionment and Organization – Melina Alexander, Chair

      Apportionment for 2014-15

5.   Appointment, Promotion, Academic Freedom and Tenure – Stephen Francis, Chair

      Arts & Humanities Tenure/Post-Tenure Document

      PPM 8-11  Evaluation of Faculty Members

      PPM 4-9a  Course Syllabus

6.   Faculty Ombuds Assignment – Craig Oberg

      Ombuds Position for 2015-16     Ombuds Charter

7.    Faculty Senate Standing Committee Change
        Salary, Benefits, Budget and Fiscal Planning Committee
        Scott Rogers, A&H (2-year term) replaces Colleen Packer, A&H

8.    Other Items
       

Next Meeting:    Faculty Senate, 6 November 2014 at 3:00 pm WB206-207

Next Program Review Meeting:  13 November 2014 at 2 pm in the Betty Lampros Board Room

Click here for 30 October Meeting Minutes