THURSDAY,  6 October 2017,   2 PM,   MA211K

AGENDA SETTING MEETING  Click here for a pdf file of agenda

Click on the links to open documents on that Item Number.

1.   Approve the minutes from the 8 Sept 2017 meeting.

Information Items

2.   #JustWeber – John Kowalewski, Executive Director Marketing & Communications

3.   UTA Communications Team for the Ogden/WSU Bus Rapid Transit Project Presentation– Bill Knowles, Project Specialist

4.   Academic Affairs Goals for 16-17 and Provost Office Structure – Madonne Miner, Provost    Academic Affairs Goals 16-17

5.  Presentation on Financial Literacy and the Money Management Center for the November 1 Trustees Meeting -  Ed Hahn and/or Daniel Kilcrease, Library

Action Items

6.     Course Materials Policy Review (PPM4-16) –  Doris Geide-Stevenson and Stephanie Hollist, Legal Counsel  PPM4-16 redlined copy    PPM4-16 Clean copy

        PPM 4-16 Textbooks (current version),  PPM4-16a Written Publications by Faculty,  PPM 3-54a  Sale of Materials to Students

7.     APAFT Committee – Valerie Herzog, Chair

      Post-Tenure Review Policy Documents from the Goddard School of Business and Economics
        Note from Dean Steagall     Revision PCP Section     B&E Minutes

8.   University Curriculum Committee – John Cavitt, Chair  Curriculum removed by the Masters in Nursing Department 10-3-16

See 6 October 2017 Executive Comm Agenda in Curriculog for Curriculum Proposals to be reviewed.  Check your "My Task Tab".  If you need instructions on how to access Curriculog, please contact Brenda, 6233   CURRICULOG AGENDA INSTRUCTIONS

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
MSN6190 Healthcare Organizational Structures
MSN6255 Leadership & Accountability in Advanced Nursing
MSN6270 Executive Leadership
MSN6710 Advanced Physical Assessment
MSN6720 Advanced Pharmacology
MSN6730 Advanced Pathophysiology
>>END OF PROPOSALS<<

9.   University Ranking Tenure Evaluation Committee - Recommendation for Chair

            URTE Committee List   This has been updated 10/3/16. 

10. Other Items
      Additional Charges for Faculty Senate Standing Committees – Doris Geide-Stevenson, Chair
     ASSA  - New Charge Number 7.

Next Faculty Senate Meeting: 

Thursday, 13 OCTOBER 2017, 3pm, Smith Lecture Hall, WB206-207

Enjoy the Fall Break on Friday, 21 October 2017

Program Review Meeting:  Thursday, 27 October 2017, 2 pm, Board Room