June 11, 2007

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, JUNE 11, 2007, 3:15 p.m.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Televised to Regional Campuses

1. Call Faculty Senate to Order

2. Report from the President’s Office

3. For Approval – Minutes of the May 14, 2007 Meeting

4. For Information – Report from the Faculty Senate Chair

5. For Information – Results of 2007-08 Faculty Senate Executive Committee Election

6. For Consent:

Curriculum Committee Reports: (Gwen Bergner)

For Approval – New Courses and Course Changes – Annex I

For Approval – Request for 3 new prefixes for B&E – Annex II

For Approval – Management Curriculum Recommendations – Annex III

For Approval – 2 Capstone Requests – Annex IV

For Approval – Proposal for New Major in Design Studies – Annex V

For Acceptance – 2006-07 Annual Report – Annex VI

For Acceptance – 2007-08 Committee Goals – Annex VII

For Information – Alteration Report – Annex VIII

General Education Oversight Committee Report: (Steve Kite)

For Approval – Course Recommendations – Annex IX

For Acceptance – 2006-07 Annual Report – Annex X

For Acceptance – 2007-08 Committee Goals – Annex XI

7. Student Instruction Committee Report: (Larry Banta)

For Approval – Petition to Administer an Examination in the Last Week of Classes in Undergraduate Courses – Annex XII

8. Public Service Grants Committee Report: (Barbara LaGodna)

For Acceptance – Committee’s 2006-07 Annual Report and 2007-08 Goals – Annex XIII

9. Faculty Welfare Committee Report: (Stan Cohen)

For Acceptance – Committee’s 2006-07 Annual Report and 2007-08 Goals – Annex XIV

10. Student Evaluation of Instruction Report: (Ilkin Bilgesu)

For Acceptance – Committee’s 2006-07 Annual Report and 2007-08 Goals – Annex XV

11. Research and Scholarship Committee Report: (Marcello Napolitano)

For Acceptance – Committee’s 2006-07 Annual Report and 2007-08 Goals – Annex XVI

12. Committee on Committees, Membership & Constituencies Report: (Jean Woloshuk)

For Acceptance – Committee’s 2006-07 Annual Report and 2007-08 Goals – Annex XVII

13. For Information – Work Group on Faculty Shared Governance

14. For Information – Graduate Council Representative

15. New Business: Passing of the Gavel to the New Faculty Senate Chair, Steve Kite

16. Adjournment

Parviz Famouri

Chair