February 11, 2008

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, FEBRUARY 11, 2008, 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 and Roll Call for Regional Campuses

2. For Approval – Minutes of the January 14, 2008 and January 28, 2008 Faculty Senate Meetings

3. Report from the President’s Office

4. For Information – Report from the Faculty Senate Chair

5. For Consent: Curriculum Committee Reports: (Lesley Cottrell)

For Approval – New Courses and Course Changes – Annex I

For Information – Course Alterations – Annex II

6. For Information – Enrollment Report (Gerald Lang, Provost) – PowerPoint Presentation

7. For Information – Financial Report (Narvel Weese, VP Administration & Finance) – PowerPoint Presentation

8. For Information – Code of Conduct Report (Kristina Olson) – Annex III

9. For Information – WVU Foundation Report (Wayne King)

10. New Business

J. Steven Kite

Faculty Senate Chair