June 12, 2006

AGENDA

THE WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, JUNE 12, 2006, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Teleconference Meeting

1. Call Faculty Senate to Order

2. Report from the President’s Office

3. For Approval – Minutes of the May 8, 2006 Meeting

4. For Information – Report from the Faculty Senate Chair

5. For Action – Election of 2006 – 2007 Faculty Senate Executive Committee (Ballot)

6. For Consent:

Curriculum Committee Report:

For Approval – New Courses and Course Changes – Annex I

For Approval – PET Revisions – Annex II

For Acceptance – Committee’s 2005 – 06 Annual Report – Annex III

For Acceptance – Committee’s 2006 – 07 Goals – Annex IV

For Information – Alteration Report – Annex V

General Education Curriculum Oversight Committee Reports:

For Approval – Course Recommendations – Annex VI

7. Faculty Welfare Committee Report:

For Acceptance – Committee’s 2005 – 06 Annual Report and 2006 – 07 Goals – Annex VII

8. Ad Hoc GEC Grants Committee Report:

For Acceptance – Committee’s 2005 – 06 Annual Report and 2006 – 07 Goals – Annex VIII

9. Committee on Committees, Membership, and Constituency Reports:

For Acceptance – Committee’s 2005 – 06 Annual Report – Annex IX

For Acceptance – Committee’s 2006 – 07 Goals – Annex X

10. Research and Scholarship Committee Report:

For Acceptance – Committee 2005- 2006 Annual Report and 2006 – 2007 Goals – Annex XI

11. Service Committee Report:

For Acceptance – Committee 2005- 2006 Annual Report and 2006 – 2007 Goals – Annex XII

12. Student Evaluation of Instruction Report:

For Acceptance – Committee 2005- 2006 Annual Report and 2006 – 2007 Goals – Annex XIII

13. For Information – Faculty Senate Committee Members for 2006 – 2007 – Annex XIV

14. New Business

15. Adjournment

Michael Lastinger

Faculty Senate Chair