May 12, 2008
AGENDAWEST VIRGINIA UNIVERSITY FACULTY SENATE
MONDAY, MAY 12, 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 April 14, 2008 Faculty Senate Meeting
3. For Information – Report from the President’s Office
4. For Information – Report from the Faculty Senate Chair
5. For Consent:
Curriculum Committee Report: (Lesley Cottrell)
For Approval – WVU Tech Criminal Justice ProgramFor Approval – New Courses and Course Changes – Annex IFor Information – Alteration Report – Annex II
General Education Curriculum Oversight Committee Report: (Keith Garbutt)
For Approval – Course Recommendations – Annex IIIFor Information – GEC Audits – Annex IV
6. Service Committee Report: (Judith Sedgeman)
For Acceptance – 2007-08 Annual Report and 2008-09 Committee Goals – Annex V
7. Student Rights and Responsibilities Committee Report: (Kristina Olsen)
For Acceptance – 2007-08 Annual Report and 2008-09 Committee Goals – Annex VI
8. GEC Writing Committee Report: (Valerie Lastinger)
For Acceptance – 2007-08 Annual Report and 2008-09 Committee Goals – Annex VII
9. Faculty Welfare Committee Report: (Sam Ameri)
For Acceptance – 2007-08 Annual Report – Annex VIIIFor Acceptance – 2008-09 Committee Goals – Annex IX
10. Student Evaluation of Instruction Committee Report: (Stan Cohen)
For Acceptance – 2007-08 Annual Report and 2008-09 Committee Goals – Annex X
11. Library Committee Report: (Matt Valenti)
For Acceptance – 2007-08 Annual Report and 2008-09 Committee Goals – Annex XI
12. For Information – MBA Panel Action Item Task Force Progress Report (Jonathan Cumming, Assistant
Vice President for Graduate Education)
13. For Information – Advisory Council of Faculty Report (Roy Nutter)
14. For Information – Results of 2008 Faculty Senate Election – Annex XII
15. New Business
16. Adjournment
J. Steven Kite
Faculty Senate Chair