February 9, 2009

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, FEBRUARY 9, 2009, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Please turn your cell phone off or set to silent mode

1. Call Faculty Senate to Order and Roll Call for Regional Campuses

2. For Approval – Minutes of the January 12, 2009 Faculty Senate Meeting

3. For Information – Report from the President’s Office

4. For Information – Report from the Provost’s Office

5. For Information – Report from the Faculty Senate Chair

6. For Information – Report on Intercollegiate Athletics (Ed Pastilong)

7. Curriculum Committee Reports: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Approval – Capstone Request for JRL 459 – Annex II

For Approval – Medical Technology Program Modification (Degree designation and title change) Annex III

For Information – Alteration Report – Annex IV

8. Ad Hoc Committee on Writing Report: (Committee Chair Valerie Lastinger, presented by Lisa Weihman)

For Approval – Summary Report – Annex V

9. Student Evaluation of Instruction Report: (Judith Sedgeman)

For Approval – SEI Faculty Survey – Annex VI

10. For Discussion- AACRAO Report and Faculty Senate Academic Records Management Advisory Committee (Motion by Mike Perone)

11. New Business

12. Adjournment

Virginia Kleist

Faculty Senate Chair