May 14, 2007

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, MAY 14, 2007

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 April 9, 2007 Meeting

4. For Information – Minutes of the April 11, 2007 Special Meeting

5. For Information – Report from the Faculty Senate Chair

6. For Action – Election of 2007–2008 Faculty Senate Chair-elect

7. For Action – Election of Advisory Council of Faculty Representative

8. For Information – ACF Report – Art Jacknowitz

9. For Information – Results of 2007 Faculty Senate Election – Annex VIII

10. For Consent:

Curriculum Committee Reports: (Gwen Bergner)

For Approval – New Courses and Course Changes – Annex I

For Information – Alteration Report – Annex II

General Education Oversight Committee Report: (Steve Kite)

For Approval – Course Recommendations – Annex III

Student Rights and Responsibilities Report: (Ruth Kershner)

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

Library Committee Report: (Bob Behling)

For Approval – Committee Recommendation – Annex V

Student Instruction Committee Report: (Mark Tauger)

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

Ad Hoc Committee on Curriculum Committees’ Procedures: (Steve Kite)

For Acceptance – Committee’s 2006-07 Annual Report – Annex VII

11. For Action – No Confidence in BOG Presidential Selection process vote

12. New Business: For Action – Faculty Senate Executive Committee’s Proposed Resolution – Annex IX

13. Adjournment

Parviz Famouri

Chair