FACULTY SENATE AGENDA
Thursday, 18 September 2014
3 pm  WB206-207
CLICK ON THE LINKS BELOW FOR THE ITEMS TO BE DISCUSSED AT THE MEETING.

1.    ROLL CALL

2.    Approval of the minutes from 17 April 2014 meeting.

3.   Update on Weber State Activities – Mike Vaughan, Provost

 

4.   Website Enhancements on www.weber.edu – Sara Lleverino, and Jennifer Philion, University Communications and Peter Waite, Web Service Manager     Handout

5.   Faculty Athletic Representative Report – Craig Oberg   2013-14 Athletics Academic Report

6.    Faculty Senate Retreat Report – Eric Amsel, Vice Chair, Faculty Senate

7.   Faculty Senate Standing Committee Charges Approval

      Academic Resources and Computing – Carrie Ota, Liaison

      Admissions, Standards and Student Affairs – Carol Naylor, Liaison

      Appointment, Promotion Academic Freedom and Tenure -  Kirk Hagen, Liaison

      Constitutional Review, Apportionment and Organization – Kirk Hagen, Liaison

      Curriculum Committee – Ed Hahn, Liaison

      Environmental Issues Committee – Shane Schvaneveldt, Liaison

      General Education Improvement and Assessment – Eric Amsel, Liaison

      Honorary Degree – Carol Naylor, Liaison

      Research, Scholarship and Professional Growth – Kathleen Herndon, Liaison

      Salary Benefits, Budget and Fiscal Planning – Craig Oberg, Liaison

      Teaching, Learning, and Assessment – Alicia Giralt, Liaison


8.   Committee Member Changes   Standing Committees List

      GEN ED -- John Stone, B&E, replaced by Brandon Koford, B&E

      Curriculum Committee -- Wendy Fox-Kirk, B&E replaced by – Bryant Thompson, B&E

      APAFT -- Brandon Koford, B&E replaced by Sebastian Brockhaus, B&E

 

9.   Faculty Board of Review Chair Approval

      Kathy Edwards, A& H

     

10. Teaching Learning, and Assessment -  Hiring Committee Approval – Eric Amsel, Vice Chair, Faculty Senate
        1) Alicia Giralt, A&H, TLA Liaison; 2) Ed Hahn, LIB, Executive Committee; 3) Chloe Cai, Science, TLA Committee Member; 4) Ryan Thomas, Administrator, (Non-Voting)

     

11. Other Items –

            - Implement Clicker Voting System

            - Parliamentarian

            - Media Specialist

 

Next Meeting:    Faculty Senate, 16 October 2014 at 3:00 pm WB206-207                       

 

Click here for 18 Sept 2014 Minutes