FACULTY SENATE AGENDA  .pdf file

Smith Lecture Hall, WB206-207, 3 pm
Thursday, 13  October 2017
Click on the links below for the items to be discussed.

1.   ROLL CALL

2.   Approval of the minutes from the 15 September 2017 meeting.

Information Items

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

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

5.  #JustWeber Campaign – John Kowalewski, Executive Director Marketing & Communications
        Presentation        #JustWeber Video   (Video takes a while to load)

Action Items

6.    Appointment, Policy, Academic Freedom and Tenure Committee – Valerie Herzog, Chair
       With Dean Jeff Steagall     Post-Tenure Review Policy Documents from the Goddard School of Business and Economics
        Note from Dean Steagall     Revision PCP Section     B&E Minutes

7.    Approval on the recommendation for the Chair on University Ranking & Tenure Evaluation Committee – Nomination to be announced.

        Member Listing

8.    Additional Charges for ASSA and APAFT Committees – Doris Geide-Stevenson, Chair
       ASSA Committee:  Charges List
       7. Review a proposed addendum to PPM 4-1 that would include a 45-day processing time period from the degree conferral date.
 
       APAFT Committee:  Charges List
       8.  Review the dated guidelines in PPM 8-12 with respect to the deadline to apply for promotion.

9.    Course Materials Policy Review (PPM4-16) –  Russell Burrows, Chair, Ad hoc Textbook Committee and Stephanie Hollist, Legal Counsel, with other comittee members

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

10. Other Information Items –
       List of Physical Science and Life Science General Education Renewal Proposals Renewed.    This item will return to the November Senate Meeting.

Next Meeting:    Faculty Senate, Thursday, 10 November 2017 at 3:00 pm, WB206-207