January 12, 2009

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, JANUARY 12, 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 December 8, 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 Reports: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Information – Alteration Report – Annex II

General Education Curriculum Oversight Committee Reports: (Beverly Kirby)

For Approval – GEC Course Recommendations – Annex III

For Information – GEC Audits – Annex IV

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

8. New Business

9. Adjournment to Executive Session

Virginia Kleist

Faculty Senate Chair