December 8, 2008

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, DECEMBER 8, 2008, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Please turn your cell phone off or set to silent mode

1. Call Faculty Senate to Order and Roll Call for Regional Campuses

2. For Approval – Minutes of the November 10, 2008 Faculty Senate Meeting

3. For Information – Report from the President’s Office

4. For Information – Report from the Provost’s Office

5. For Information – Report from the Faculty Senate Chair

6. For Consent:

Curriculum Committee Report: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Approval – Request for Change in Degree Program Title and Designation for the Three Existing Undergraduate Majors in the Division of Design & Merchandising and a Change in Major Title for One of Those Three Undergraduate Majors – Annex II

For Approval – New Journalism Major – Annex III

For Information – Alteration Report – Annex IV

General Education Curriculum Oversight Committee Report: (Beverly Kirby)

For Approval – Course Recommendations – Annex V

For Information – GEC Audits – Annex VI

7. For Information – Advisory Council of Faculty (ACF) Report (Roy Nutter)

8. For Discussion – Proposed Legislation Re: BOG Composition – Annex VII (Mike Perone)

9. For Information – Report from Vice President Administration and Finance, Narvel Weese

10. New Business

11. Adjournment to Executive Session for Discussion of Honorary Degrees (Morgantown Campus Only)

Holiday Reception hosted by President Magrath at Blaney House begins at 5:30 p.m.

Virginia Kleist

Faculty Senate Chair