October 8, 2007

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, OCTOBER 8, 2007, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Telecast to Regional Campuses

(Please turn your cell phone off or set to silent mode)

1. Call Faculty Senate to Order

2. Report from the President’s Office

3. For Approval – Minutes of the September 10, 2007 Meeting

4. For Information – Report from the Faculty Senate Chair

5. Curriculum Committee Report: (Lesley Cottrell)

For Approval – New Courses and Course Changes – Annex I

For Information – Course Alterations – Annex II

6. For Approval – Advisory Council of Faculty (ACF) Report (Roy Nutter)

7. For Approval – Memorial Resolution in Honor of Dr. Robert Stitzel (Ruth Kershner) – Annex III

8. For Discussion – County-Wide Infrastructure Service Fee (Chet Parsons, Director, Greater Morgantown Planning Organization & Stephen LaCagnin, Chair, Monongalia County Commission Advisory Board concerning the Service Fee Legislation (Senate Bill 673) – Presentation

9. New Business

10. Adjournment

Steve Kite

Faculty Senate Chair