THURSDAY, 5 November 2015  2 PM   MA211K
AGENDA SETTING MEETING  Click here for .pdf file

Click here for EC November Minutes.

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 5 November 2015 meeting for the agenda and go to the item numbers for the links.

1.    Approval of the minutes from 8 October 2015 meeting.

Action Items

2.   APAFT Committee – Stephen Francis, Chair

( Both Documents had minor corrections and will be linked as soon as possible)

Goddard School of Business & Economics -  Post-Tenure Policy
College of Engineering, Applied Science and Technology -  Tenure/Post-Tenure Review Policy

Discussion on Recording of Faculty Lectures in the Classroom

3.   University Curriculum Committee – Sally Cantwell, Chair

      See Curriculog Agenda  for Curriculum to be reviewed.  Go to 5 November 15 Agenda for list of Proposals, Click on View Proposal.

      If you need instructions on how to access Curriculog, please contact Brenda, 6233

 

EAST
Department of Engineering - Fred Chiou

Program Change - Prefix

Electrical Engineering Program

 

New Course Proposal

EET 2180  Solar PV Systems

EET 2190 Solar PV Technical Assessment

EET 3180  Advanced Solar PV Systems

 

GODDARD SCHOOL OF BUSINESS & ECONOMICS
School of Accounting & Taxation - Therese Grijalva

Program Change
Bachelor of Science in Business & Economics

SCIENCE

Developmental Mathematics -  Kathryn Van Wagoner

New Course Proposal

MATH 0970 Pathway to Contemporary Mathematics

 

Zoology Department – Brian Chung

New Course Proposals

ZOOL 3099 Teachng the Human anatomy Laboratory

ZOOL 3100 Advanced Human Anatomy

 

HEALTH PROFESSIONS

Emergency Care & Rescue Department – Jeff Grunow and Bill Robertson

New Program Proposal

Bachelors' Degree in Emergency Healthcare Services.

New Course Proposal

PAR3130 Mobile Integrated Healthcare

PAR4130 Capstone Seminar in Emergency Medicine Research

4.   General Education, Improvement, and Assessment Committee - Leigh Shaw, Chair
Computer Literacy Center  (CLC)  Proposal (This has the support of GEIAC)

5.   Salary, Benefits, Budget and Fiscal Planning Committee – Laine Berghout, Chair

Performance Compensation Plan Guidelines Revision 2015

6.   Faculty Board of Review Committee - Craig Oberg, Chair
Selection of new member and Committee Chair due to Kathy Edwards Retirement in December.  2015-16 Roster
Bring recommendation for new member from the College of Arts & Humanities.  Must be a Full Professor.

7.   Other Items

 

Internationalization of Weber State University – Cliff Nowell.

PPM 3-25 Sabbatical Leave Policy

 

Should the policy be updated to include the location of the application for sabbatical?  Currently it is hard to locate.

No mention of where it is located is in the policy document.  Should a committee be charged with this request?

 

 

Faculty Senate Meeting:  Thursday, 12 November 15, 3 PM, Smith Lecture Hall, WB206-207