October 13, 2008

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, OCTOBER 13, 2008, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Immediately following President Magrath’s State-of-the-University Address

Please turn your cell phone off or to silent mode

1. Call Faculty Assembly to Order

2. Interim WVU President Magrath’s State-of-the-University Address

3. Faculty Assembly: Questions to President Magrath regarding State of the University Address and any other matters; Panel will include Board of Governors Chair Long or representative, Staff Council Chair Terry Nebel, Student Body President Jason Parsons, and Faculty Senate Chair Virginia Kleist

4. Adjourn Faculty Assembly

5. 10-Minute Break

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

7. For Approval – Minutes of the September 8, 2008 Faculty Senate Meeting

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

9. For Information – Report from the Faculty Senate Chair

10. For Information – Report from the Writing Committee (Valerie Lastinger)

11. For Consent:

Curriculum Committee Reports: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Information – Alteration Report – Annex II

General Education Curriculum Oversight Committee Reports: (Valerie Lastinger)

For Approval – Course Recommendations – Annex III

For Information – GEC Audits –Annex IV

12. New Business

13. Adjournment

Virginia Kleist

Faculty Senate Chair