Thursday, September 11, 2014

MA211K

2 PM

AGENDA SETTING MEETING

All the items to be discussed at this meeting are available on the Faculty Senate Webpage http://www.weber.edu/facultysenate/default.html  click on 11 September 2014 meeting for the links.

1.  Approval of the minutes from 21 August 2014 meeting.

INFORMATION ITEMS

2.  Summer Activity Report  -  Kathryn MacKay, Ombuds 

ACTION ITEMS 

3.   Retreat on 12 August Report – Eric Amsel    Report

4.   PPM-6-22 Student Code – Eric Amsel    Student Code Procedures Proposal        Student Code Revision     Student Code Procedural Committee
Address restructure of the policy to remove the Jurisdiction/Hearing procedure section from the Student Handbook and moving them to the WSU website “Complaints, Grievances, Appeals & Petitions”

5.   TLA/TLF Hiring Committee – Eric Amsel

6.   Committee Member Changes     Draft All Committees Listing

      GEN ED John Stone, B&E, replaced by Brandon Koford, B&E

       Curr Comm  Wendy Fox-Kirk, B&E replaced by  Bryant Thompson, B&E

       APAFT  Brandon Koford, B&E replaced by Sebastian Brockhaus, B&E

7.  Faculty Senate Standing Committee Charges Approval

      Academic Resources and Computing – Carrie Ota 

      Admissions, Standards and Student Affairs – Carol Naylor

      Appointment, Promotion Academic Freedom and Tenure - Kirk Hagen

      Constitutional Review, Apportionment and Organization – Kirk Hagen

      Curriculum Committee – Ed Hahn

      Environmental Issues Committee – Shane Schvaneveldt

      General Education Improvement and Assessment – Eric Amsel

      Honorary Degree – Carol Naylor

      Research, Scholarship and Professional Growth – Kathleen Herndon

      Salary Benefits, Budget and Fiscal Planning – Craig Oberg

      Teaching, Learning, and Assessment – Alicia Giralt

8.   Faculty Board of Review Chair Nomination

      Committee Members are:   Sue Harley, Kathy Edwards, Rob Reynolds, Paul Schvaneveldt, Jim Jacobs,

      George Comber and Diane Kawamura.

9.   Other Items:

      Update from Dean’s Council – Eric Amsel

           a. Discussion of Instructor Status

           b.  Emergency Statement

           c.  Applicant Status and Financial Aid

Next Meeting:    Faculty Senate, 18 September 2014 at 3:00 pm WB206-207

Click here for 11 September 14 meeting minutes.