June 8, 2009

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, JUNE 8, 2009, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Please turn your cell phone off or set to silent mode

NOTE: At 2 p.m. sharp in NRCCE room A/B prior to the Faculty Senate meeting, WVU Faculty Senators and others are invited to attend an open gathering and hear short presentations from those full-time HSC/Extension faculty who have previously applied or been nominated for the second WVU Board of Governors faculty seat.

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

2. For Approval – Minutes of the May 11, 2009 Faculty Senate Meeting

3. For Information – Report from the Interim President (Peter Magrath)

4. For Information – Report from the Provost (Jane Martin)

5. For Information – Report from the Faculty Senate Chair (Nigel Clark)

6. Presentation – Dr. Jim Clements, WVU President-Elect

7. For Approval - Faculty Senate Executive Committee Rules for BoG representative election

8. Call for Additional Nominations for BoG Representative Candidates, and First Ballot for Election of Representative – Statements of Interest

9. For Information – Results of Faculty Senate Executive Committee Election

10. Curriculum Committee Reports: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Approval – Capstone Request for MAE 475 – Annex II

For Acceptance – 2008-09 Committee Report – Annex III

For Acceptance – 2009-10 Committee Goals – Annex IV

For Information – Alteration Report – Annex V

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

For Approval – GEC Actions – Annex VI

For Acceptance – 2008-09 Committee Report – Annex VII

For Acceptance - 2009-10 Committee Goals – Annex VIII

For Information – GEC Audits – Annex IX

12. Committee on Committees, Membership and Constituencies Report: (Gwen Bergner)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals – Annex X

13. Faculty Welfare Committee Reports: (Linda Vona-Davis)

For Acceptance – 2008-09 Committee Report – Annex XI

For Acceptance - 2009-10 Committee Goals – Annex XII

14. Four BoG Representative Candidate Presentations & Conclusion of BoG Election

15. Library Committee Report: (Martha Lake)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals – Annex XIII

16. Research and Scholarship Committee Report: (Wafik Iskander)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals – Annex XIV

17. Service Committee Report: (Art Jacknowitz)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals – Annex XV

18. Student Evaluation of Instruction Report: (Judith Sedgeman)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals – Annex XVI

19. Student Instruction Committee Report: (Jan Boyles)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals – Annex XVII

20. Student Rights and Responsibilities Committee Report: (Jay Malarcher)

For Acceptance – 2008-09 Committee Report and 2009-10 Committee Goals– Annex XVIII

21. For Information – Update on Libraries from Dean Frances O’Brien

22. For Approval – Policy on Ad-hoc Experiential Learning – Annex XIX (Alan Stolzenberg)

23. Presentation of Plaque to Faculty Senate Past-Chair Virginia Kleist

24. New Business

25. Adjournment

Nigel Clark

Faculty Senate Chair