THURSDAY,  8 September 2017  2 PM   MA211K

AGENDA SETTING MEETING  Click here for a pdf file of agenda

Click on the links to open documents on that Item Number.

1.   Approve the minutes from the 7 April 2017 meeting.

Information Items

2.   Program Review Information - Gail Niklason, Exec. Director, Cntr Instructional & Institutional Effectiveness

Action Items

3.   3.   Course Materials Policy Review (PPM4-16) – Madonne Miner, Provost; Stephanie Hollist, Legal Counsel
       PPM 4-16 Update

4.    Faculty Senate Committee Charges 2017-17 – Doris Geide-Stevenson, Chair, Faculty Senate

        Click on the Committee for the 16-17 Charges documents

Academic Resources and Computing, ARCC

Admissions, Standards and Student Affairs, ASSA

Appointment, Promotion, Academic Freedom, and Tenure, APAFT

Constitutional Review, Apportionment, and Organization, CRAO

University Curriculum Committee, UCC

Environmental Issues Committee, EIC

General Education, Improvement and Assessment, GEIAC

Honorary Degree, HD

Research, Scholarship, and Professional Growth, RSPG

Salary, Benefits, Budget, and Fiscal Planning, SBBFP

Teaching, Learning, and Assessment, TLA

5.   Committee Changes/Replacements – Doris Geide-Stevenson, Chair, Faculty Senate
       APAFT - Pamela Anderson, S replaces Ryan Rowe, HP  Three-Year Term

      CRAO – Kristin Robosky, S, replaces Bonnie Hofland, ED, Two-Year Term

      RSPG – Hailey Gillen-Hoke, A&H – on Leave Fall 16, Robin Haislett, A&H will fill Fall 16
     University Curr Committee – Grace (Lixuan) Zhang, B&E Two-Year term

     Sally Cantwell, Ex Officio (Curriculum Support Role)

      Complete Listing of all Committees

6.   Faculty Board of Review, Chair Nomination & Selection – Doris Geide-Stevenson, Chair, Faculty Senate

      Faculty Board of Review Members

      Two Year Term

      Rick Ford, S, Thom Kuehls, S&BS, Mike Cena, ED

      One Year Term

      Kirk Hagen, EAST, Tony Allred,B&E, Susan Matt, S&BS, Wynn Harrison, HP

7.   Other Items
      Board of Trustee’s Schedule and Assignment  Schedule
      Executive Committee Hiring
      Update on Faculty Development Working Group (led by Brenda Kowalewski)
      Wider Persist - Evidenced Based Learning Survey

UPCOMING MEETINGS

Faculty Senate Meeting:

Thursday, 15 September 2017, 3pm, Smith Lecture Hall, WB206-207

PROGRAM REVIEW MEETING:  Sept 22, 1 – 2:30 pm in the

 Miller Admin Board Room, Third floor

Executive Committee Meeting – 29 Sept, 2 pm, MA211K