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April 14, 2008

MONDAY, APRIL 14, 2008, 3:15 P.M. 
(Telecast to Regional Campuses)

Please turn your cell phone off or set to silent mode 

1. Call Faculty Senate to Order 
2. For Approval – Minutes of the March 10, 2008 Faculty Senate Meeting and Roll Call for Regional Campuses 
3. For Information – Report from the President’s Office 
4. For Information – Report from the Faculty Senate Chair 
5. Introduction of Candidates for Faculty Senate Chair-elect and Faculty Secretary 
6. Nominations from the floor for Faculty Senate Chair-elect and Faculty Secretary 
7. Election of 2008–2009 Faculty Senate Chair-elect and Faculty Secretary 
8. For Consent: 
Curriculum Committee Report: (Lesley Cottrell) 
For Approval – New Courses and Course Changes – Annex I 
For Information – Course Alteration Report – Annex II 
General Education Curriculum Oversight Committee Report: (Keith Garbutt) 
For Approval – Course Recommendations – Annex III 
For Information – Course Audits – Annex IV 
9. For Approval – 2009 - 2010 Academic Calendar (Cheryl Torsney) Annex V 
10. For Approval – Revised Student Evaluation of Instruction (SEI) Syllabus Statement (Stan Cohen) Annex VI 
11. For Information – Student Recreation Center’s Pricing Policy for Children of Faculty & Staff (Sam Ameri) 
12. For Information – Mountaineer Week Activities & Promotion: 7-16 Nov 2008 (Ben Dotson) 
13. For Information – Services to Enhance Faculty Development and Competitiveness for External Funding - Current and Projected (Curt Peterson, VP Research & Economic Dev., Research Corp.) 
14. For Information – Advisory Council of Faculty (ACF) Report (Roy Nutter) 
15. New Business 
16. Adjournment 

J. Steven Kite 
Faculty Senate Chair