FACULTY SENATE AGENDA   Click here for printable Agenda
Thursday,  19 March 2015  (Minutes .pdf)
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 19 February 2015 meeting.

INFORMATION ITEMS

3.  Update on Weber State University Activities –  President Chuck Wight

4.  Provost Screening Committee Update – Craig Oberg, Faculty Senate Chair

5.  Academic Resources and Computing Committee (ARCC) -  Drew Weidman, Chair
                   IT Cloud Policy

6.  Graduate Council - PPM   11-1 Graduate Programs -  Mark Stevenson, Chair
     Update to the policy on Graduate Programs.        Policy to Review

7.  General Education Improvement and Assessment Committee(GEIAC) – Leigh Shaw, Chair
     Curriculum Policy and Procedure Manual Change to New and Renewal of General Education Courses.   Policy        Curriculum and General Ed Committee Rosters

ACTION ITEMS

8.  Vote for Chair and Vice Chair
     Ballots will attached to your name plate.  Please mark and leave your ballots if you have to leave early.

9   University Curriculum Committee  – Sally Cantwell, Chair

EDUCATION

 Health Promotion and Human Performance - Laura Santurri

Program Change Proposal - Health Promotion Teaching Minor

 

Master’s in Education - Peggy Saunders

New Program Proposal - Graduate Certificate in Elementary Teaching

New Program Proposal - Graduate Certificate in Secondary Teaching

 

Health Promotion and Human Performance - Chad Smith

Program Change Proposal - Physical Education Major

Program Change Proposal - Physical Education Minor

Course Proposal Change - PEP3280 Methods of Teaching Strength and Conditioning  

Course Proposal Change - PEP3290 Methods of Teaching Fitness for Life

Course Proposal Change - PEP3630 Methods of Teaching Elementary School Physical Education

New Course Proposal  - PEP4700 Methods of Teaching Junior High School Physical Education    Syllabus

New Course Proposal - PEP4710 Methods of Teaching High School Physical Education     Syllabus

 

SCIENCE

Zoology - Nicole Berthelemy and Chris Hoagstrom

Program Change Proposal - Zoology Bachelors of Science Degree

 

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

Recommendation from  Committee -
Current faculty salary information and standing relative to CUPA as calculated in the faculty equity model tables shall be made available to faculty members.  To facilitate making this information available, we recommend that a link to the current faculty equity model table be maintained in the eWeber Portal.
3-4-2015 Salary Committee Approved   3-5-2015 Executive Committee Approved

Next Meeting:    Faculty Senate,  16 April 2015 at 3:00 pm WB206-207