September 10, 2007

WEST VIRGINIA UNIVERSITY FACULTY SENATE 

MONDAY, SEPTEMBER 10, 2007, 3:15 P.M. 

ASSEMBLY ROOM A/B, NRCCE BUILDING 

Telecast to Regional Campuses 

(Please turn your cell phone off or set to silent mode) 

1. Call Faculty Senate to Order 

2. Report from the President’s Office 

3. For Approval – Minutes of the June 11, 2007 Meeting 

4. For Approval – Appointment of Grace Wigal for Parliamentarian 

5. For Information – Report from the Faculty Senate Chair 

Report to the Board of Governors text – Annex I 

PowerPoint Presentation given to the Board of Governors – Annex II 

Work Group on Faculty Shared Governance - Revised Charge – Annex III 

6. For Information – Campus-wide Green Campaign (B. Angeletti & L. Saurborn) 

7. For Information – Amnesty for Courses (Lesley Cottrell) 

8. General Education Oversight Committee Report (Steve Kite): 

For Approval – Course Recommendations – Annex IV 

9. For Approval – Modifications to Policy 2: Term Appointments (C.B. Wilson) – Annex V 

10. For Information – 2007-2008 Faculty Advisory Panel (C.B. Wilson) 

11. For Information – Committee on Retired Faculty Report (Sophia Blaydes & Phil Comer) 

12. For Information – Faculty Senate Committee Members for 2007-2008 – Annex VI 

13. For Approval – ACF Issues (Roy Nutter) – Annex VII 

14. For Approval – President Garrison’s Inaugural Address/State of the University Address (Gerald Lang) 

15. For Approval – Resolution in Appreciation of President Emeritus Hardesty’s years of cooperation with the Senate 16. New Business 

17. Adjournment 

Steve Kite 

Faculty Senate Chair