November 10, 2008

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, NOVEMBER 10, 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 October 13, 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 Information – Alteration Report – Annex II

General Education Curriculum Oversight Committee Report: (Beverly Kirby)

For Approval – Course Recommendations – Annex III

For Information – GEC Audits – Annex IV

7. Committee on Committees, Membership and Constituencies Report: (Robert Griffith)

For Acceptance – 2007-08 Annual Report and 2008-09 Committee Goals – Annex V

For Information – Faculty Senate Committee Members for 2008-09 – Annex VI

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

9. Committee of Retired Faculty Report: (Sophia Blaydes)

For Information – Committee of Retired Faculty Report

For Approval – Motion for Renewal of Committee of Retired Faculty

10. For Information – Report from HEPC Chancellor Brian Noland

11. New Business

12. Adjournment

Virginia Kleist

Faculty Senate Chair