October 11, 2010
AGENDAWEST VIRGINIA UNIVERSITY FACULTY SENATE
MONDAY, OCTOBER 11, 2010, 3:15 P.M.
ASSEMBLY ROOM A/B, NRCCE BUILDING
(Immediately following President Clements State of the University Address)
Please turn your cell phone off or to silent mode
1. Call Faculty Assembly to Order
2. WVU President James Clements State of the University Address
3. Discussion of Amended Faculty Constitution
4. Adjourn Faculty Assembly
5. 10 Minute Break
6. Call Faculty Senate to Order and Roll Call for Regional Campuses
7. Questions to President Clements regarding Address or any other matters
8. For Approval – Minutes of the September 13, 2010 Faculty Senate Meeting
9. For Information – Report from Provost Michele Wheatly
10. For Information – Report from Faculty Senate Chair Alan Stolzenberg
11. For Information – Retirement Planning (Douglas Marlow, TIAA-CREF)
12. Curriculum Committee Reports: (Todd Petty)
For Approval – New Courses and Course Changes – Annex IFor Information – Alteration Report – Annex II
13. General Education Curriculum Oversight Committee Reports: (Lisa DiBartolomeo)
For Approval – GEC Actions – Annex IIIFor Information – GEC Audits – Annex IV
14. For Information – Draft of BOG Policy 58, “Textbook Affordability” – Annex V (Russ Dean)
15. For Information - Advisory Council of Faculty Report (Roy Nutter)
16. For Information – New Parliamentarian Patricia Lee
17. New Business
18. Adjournment
Alan Stolzenberg
Faculty Senate Chair
Note: The Faculty Senate is doing a Food drive for The Rack---bins for donations will be in the
NRCCE on Monday. All foods are welcome but healthy options like rice, beans, whole grain
pasta, fruit in light syrup, and canned vegetables would be especially helpful. The Rack is also
in need of baby food and formula.