FACULTY SENATE AGENDA   Click here for printable Agenda
Thursday,  17 September 2015
3 pm  WB206-207

CLICK ON THE LINKS BELOW FOR THE ITEMS TO BE DISCUSSED AT THE MEETING.

1.    ROLL CALL

Information Items

2.    Approval of the Minutes from 16 April 2015  meeting.

3.    Update on Weber State University Activities - Chuck Wight, President WSU

4.   Clery Act and Code Purple - Dane LeBlanc, Chief of Campus Police
       Clery Power Point      Code Purple Poster

5.    Weber State University Faculty Ombuds  - Kathryn MacKay, WSU Faculty Ombuds
        Introduction and Services of the Faculty Ombuds    WSU Faculty Ombuds Webpage

6.    WSU Academic Affairs Information – Craig Oberg, Chair
        Power Point Document

Action Items

7.    Senate Parliamentarian Nomination – Craig Oberg, Chair

8.    Approval of Faculty Senate Standing Committee Charges for 2015-16 – Craig Oberg, Chair
Academic Resources and Computing Committee ARCC
Admissions, Standards and Student Affairs Commitee ASSA
Appointment, Promotion, Academic Freedom, and Tenure Committee APAFT
Constitutional Review, Apportionment, and Organization CRAO
University Curriculum Committee UCC
Environmental Issues Committee EIC
General Education, Improvement and Assessment Committee GEIAC
Honorary Degree HD
Research, Scholarship, and Professional Growth RSPG
Salary, Benefits, Budget, and Fiscal Planning SBBFP
Teaching, Learning, and Assessment, TLA

 9.   Changes to Faculty Senate Standing Committees – Craig Oberg, Chair
        For complete listing of FS Standing Committees click here

Admissions, Standards, and Student Affairs Committtee (ASSA)
Diego Batista, A&H

Appointment, Promotion, Academic Freedom and Tenure Committee (APAFT)
Matt Denning, ED for Laura Santurri, ED
Sarah Steimel, A&H for Liese Zahabi, A&H

Constitutional Review, Apportionment, and Organization (CRAO)

Justin Jackson, EAST added.

University Curriculum Committee (CC)

Adam Johnston, S. to fill in for Matt Domek, S, (Sabbatical Fall 15 or longer if necessary)

Environmental Issues Committee (EIC)

Kyra Hudson, A&H (3 year term)  Paul Crow, A&H (2 year term) replacing Gregory Parkhurst, B&E

General Education, Improvement and Assessment Committee (GEIAC)
Shandel Handlock, Student Success Center, Ex Officio, temporarily replacing Jill Ericson, who will be leaving WSU.

10.  Other Items

NEXT Faculty Senate Meeting:    Thursday, 15 October, 3 PM, Smith Lecture Hall, WB206-207

Click here for Minutes of this meeting.