January 14, 2008

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, JANUARY 14, 2008, 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 and Role Call for Regional Campuses

2. For Approval – Minutes of the December 10, 2007 Faculty Senate Meeting (Corrections of minutes may be sent to Steve.Kite@mail.wvu.edu before the meeting)

3. Report from the President’s Office

4. Report from the Provost on the Panel to Review Records of eMBA Program (Panel Charge)

5. For Information – Report from the Faculty Senate Chair

6. For Consent:

Curriculum Committee Reports: (Lesley Cottrell) For Approval – New Courses and Course Changes – Annex I

For Approval – Pre-Pharmacy Prerequisite Change – Annex II

For Approval – Program Change for BA in Religious Studies – Annex III

For Information – Course Alterations – Annex IV

General Education Oversight Committee Report: (Keith Garbutt)

For Approval – Course Recommendations – Annex V

7. For Information – Enrollment Report (Gerald Lang, Provost) – (PowerPoint Presentation)

8. For Information – Financial Report (Narvel Weese, VP Administration & Finance) – (PowerPoint Presentation)

9. For Information – Athletic Report – (Ed Pastilong, Athletic Director)

10. For Information – Advisory Council of Faculty Report (Roy Nutter) – (PowerPoint Presentation)

11. For Approval – Endorsement of “Focus the Nation”Activities at WVU on 31 January

12. New Business

J. Steven Kite

Faculty Senate Chair