May 8, 2006

AGENDA

THE WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, MAY 8, 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 April 10, 2006 Meeting

4. For Information – Report from the Faculty Senate Chair – ACF Attachment

5. For Action – Election of 2006 – 2007 Faculty Senate Chair-elect

6. For Consent:

Curriculum Committee Report:

For Approval – New Courses and Course Changes – Annex I

For Approval – Animal & Veterinary Sciences Curriculum Revisions – Annex II

For Approval – Modifications of BSCE Curriculum – Annex III

For Approval – New Dual Degree Curriculum in Geology and Mining Engineering – Annex IV

For Information – Alteration Report – Annex V

General Education Curriculum Oversight Committee Reports:

For Approval - Course Recommendations - Annex VI

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

Faculty Welfare Committee Reports:

For Approval – Committee Recommendations – Annex VIII

Student Instruction Committee Reports:

For Acceptance – Committee 2005- 2006 Annual Report – Annex IX

For Acceptance – Committee 2006 – 2007 Goals – Annex X

Student Rights and Responsibilities Reports:

For Acceptance – Committee 2005- 2006 Annual Report – Annex XI

For Acceptance – Committee 2006 – 2007 Goals – Annex XII

Library Committee Report:

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

7. For Discussion - Report from the ad hoc Joint Rules committee – Annex XIV, Annex XV

8. For Action – Election of 2006-2007 Advisory Council of Faculty Representative

9. For Information – Results of 2006 Faculty Senate Election – Annex XVI

10. New Business

11. Adjournment

Michael Lastinger

Faculty Senate Chair