Agenda Setting Meeting
Thursday, 10 April 2014
MA 211K
2:00 p.m.
COAST
Professional Sales (formerly Sales &
Service Technology) - Carl Grunander
PS1403
Introduction to Client Care -
New Course
Proposal & Syllabus
SOCIAL & BEHAVIORAL SCIENCES
Criminal Justice - Monica Williams
CJ4065 Law and
Society - New
Course Proposal with
Syllabus
Supporting Documents
Document
1
Document 2
ARTS &
HUMANITIES
Performing Arts - Amanda Sowerby
BA in Dance -
Program Change
Proposal
4.
Software Distribution Standards and
guidelines (Refresh)
Document
Mobile Services agreement and
procedures (Refresh)
Document
PPM 1-13 Constitution and Bylaws
Amendments
Document
PPM 4-19 Grading
Policies
PPM 8-13 Maintenance on the
Professional File
Document
8. SBBFP - Salary Report - David Malone, Chair
Report Document (not available yet)
Annual Assessment of faculty salaries
in the context of CUPA and current year raise
Summary of the sibson Consulting
report: Faculty Total Compenstation Assessment
9. General Education Improvement and Assessment - Leigh
Shaw, Chair
General Education Assessment Summary
10. Faculty Ombuds Annual Activity Report - Kathryn MacKay
11. Faculty Senate Standing Committees and Chairs for Academic Year 2014-15 All Committees Document
12. Nominations for Patti Cost's Replacement on the Executive Committee from College of Education
13. Other Items:
Faculty Board of Review
(FBR) - List of
members for the Faculty Senate to vote on.
Facutly Governance Award
Presented to Brian Rague at Faculty Senate.
Interim Dean Reviews -
John Armstrong, Vice Chair
Next Meeting: Faculty Senate, 17 April 2014 at 3 pm WB206/207
FOR MEETING MINUTES FROM 10 APRIL 2014--- CLICK HERE