Thursday, 18 September 2014
3 pm WB206-207
CLICK ON THE LINKS BELOW FOR THE ITEMS TO BE DISCUSSED AT THE MEETING.
3.
Update on Weber State Activities – Mike Vaughan, Provost
4.
Website Enhancements on www.weber.edu – Sara Lleverino, and Jennifer
Philion, University Communications and Peter Waite, Web Service Manager
Handout
5. Faculty Athletic
Representative Report – Craig Oberg
2013-14 Athletics Academic Report
6
Academic Resources and
Computing – Carrie Ota, Liaison
Admissions,
Standards and Student Affairs – Carol Naylor, Liaison
Appointment,
Promotion Academic Freedom and Tenure -
Kirk Hagen, Liaison
Constitutional Review,
Apportionment and Organization – Kirk Hagen, Liaison
Curriculum
Committee – Ed Hahn, Liaison
Environmental Issues
Committee – Shane Schvaneveldt, Liaison
General Education
Improvement and Assessment – Eric Amsel, Liaison
Honorary Degree – Carol
Naylor, Liaison
Research, Scholarship and
Professional Growth – Kathleen Herndon, Liaison
Salary Benefits, Budget and
Fiscal Planning – Craig Oberg, Liaison
Teaching, Learning,
and Assessment – Alicia Giralt, Liaison
8.
Committee Member Changes
GEN ED --
John Stone, B&E, replaced by Brandon Koford, B&E
Curriculum
Committee -- Wendy Fox-Kirk, B&E replaced by – Bryant Thompson, B&E
APAFT --
Brandon Koford, B&E replaced by Sebastian Brockhaus, B&E
9.
Faculty Board of Review Chair
Approval
Kathy
Edwards, A& H
10.
Teaching Learning, and Assessment -
Hiring Committee Approval – Eric Amsel, Vice Chair, Faculty Senate
1) Alicia Giralt, A&H, TLA Liaison;
2) Ed Hahn, LIB, Executive Committee; 3) Chloe Cai, Science, TLA Committee
Member; 4) Ryan Thomas, Administrator, (Non-Voting)
11.
Other Items –
- Implement Clicker Voting System
- Parliamentarian
- Media Specialist