Click on the links to open documents on that Item Number.
1. Review the minutes from the
6 October 2017 meeting.
Information Items
2. Trustees Presentation,
Nursing Department – Susan Thornock, Chair, Nursing
3. Admissions, Standards and
Student Affairs (ASSA) – Becky Marchant, Member
Present
findings on the means to increase student retention and graduation rates.
4. GEIAC – Leigh Shaw, Chair
Report on the Gen Ed Revitalization Town Hall Meetings and the results of PS/LS Gen Ed Renewal.
5. ARCC & RSPG
- Fred Chiou, Liaison
Funding Sources Webpage created and linked on Faculty Senate Webpage.
Action Items
6. Salary Benefits, Budget and Fiscal Planning – Gary Johnson, Acting
Chair, Faculty Senate
Approval of the Sub Committee on Salary Negotiations with Administration (Per
PPM1-13, Article B-V, Section 4.10)
Members: Doris
Geide-Stevenson, Laine Berghout, and Shelly Costley.
7. Constitution Review,
Apportionment and Organization (CRAO) – Melina Alexander, Chair
8.
Program Discontinuance on Entrepreneurship Certificate –
Review the proposal in Curriculog.
(See 3 November 16 Agenda)
Goddard School of Business & Economics - Business Administration
9. University Curriculum
Committee – John Cavitt, Chair
See
6 October 2017 and 3 November 16 Executive Comm Agenda in
Curriculog
for Curriculum to be reviewed. If
you need instructions on how to access Curriculog or the Agenda, please contact
Brenda, 6233
6 October 2017 Curriculum
HEALTH PROFESSIONS
Masters in Nursing – Melissa
Neville
Program Proposal Changes –
Substantive
Master of Science in Nursing
Nurse Leader:
Educator Track Graduate Certificate
Nurse Leader:
Executive Track Graduate Certificate
New Course Proposals
MSN6110 Translating Research
and Evidence into Practice
MSN6130 Theoretical Foundations
of Nursing Practice
MSN6170 Teaching Strategies
MSN6255 Leadership &
Accountability in Advanced Nursing
MSN6710 Advanced Physical
Assessment
MSN6720 Advanced Pharmacology
MSN6730 Advanced
Pathophysiology
19 October 16 Curriculum
ARTS & HUMANITIES
Performing Arts – Shi-hwa Wang
Program Change Proposal
Bachelor of Music Instrumental Performance
Performing Arts – Amanda
Sowerby
Program Change Proposal
Dance (BA)
Performing Arts – Daniel Jonas
New Course Proposal
MUSC 2401
Musical Improvisation
English – Mali SubbiahCourse
Deletion Proposals
ENGL 5010
Introduction to Linguistics
ENGL 5020
Introduction to the Study of Language for Teachers
ENGL 5050
Grammar, Style, and Usage for Advanced Writing
ENGL 5110
Writing for Teachers
BUSINESS & ECONOMICS
Economics – Brandon Koford
Program Change Proposals
Associates in Business & Economics
Economics Teaching Minor
HEALTH PROFESSIONS
Radiological Sciences – Sally Cantwell for Lonnie Lujan
Course Deletion Proposals
RADT 5443
Clinical Pathways
RADT 5463
Problem Patient Management
RADT 5473
Invasive Imaging Procedures
RADT 5865
Clinical Preceptorship
RADT 5868
Final Competency Assessment
ENGINEERING APPLIED SCIENCE AND
TECHNOLOGY
Professional Sales – Blake Nielson
Program Change Proposal
Professional Sales (BS)
>>End of Proposals<<
10. Other
Items
ASSA Committee
Member Replacement: Kristy
Baron, HP replaces Carol Naylor, HP (Health Reasons)
ASSA Committee Roster
Next Faculty
Senate Meeting: