April 13, 2009

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, APRIL 13, 2009, 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 March 9, 2009 Faculty Senate Meeting

3. For Approval – Minutes of the May 5, 2008 Faculty Senate Meeting

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

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

6. For Information – Report from the Faculty Senate Chair

7. For Information – Introduction of Candidates for Faculty Senate Chair-elect

8. For Acton – Nominations from the floor for Faculty Senate Chair-elect

9. For Action – Election of 2009–2010 Faculty Senate Chair-elect

10. For Information - Selection Process for Faculty Serving on Provost Search Committee (Nigel Clark)

11. Curriculum Committee Reports: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Information – Alteration Report – Annex II

12. General Education Curriculum Oversight Committee Reports: (Beverly Kirby)

For Approval – GEC Course Recommendations – Annex III

For Information – GEC Audits – Annex IV

13. For Action - Veterans Day as a Day of Special Concern (Nigel Clark)

14. For Approval – Academic Calendar for 2010-2011 (Cheryl Torsney) – Annex V

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

16. For Information – Report from Fred Butcher, Interim VP, Health Sciences Center

17. New Business

18. Adjournment

Nigel Clark

Faculty Senate Chair