May 11, 2009

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, MAY 11, 2009, 3:15 P.M.

ASSEMBLY ROOM A/B, NRCCE BUILDING

Please turn you 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 April 13, 2009 Faculty Senate Meeting

3. For Information – Report from the President

4. Vote of thanks to President Magrath from the 2008-2009 Faculty Senate

5. For Information – Report from the Provost

6. For Information – Report from the Faculty Senate Chair

7. Curriculum Committee Reports: (Alan Stolzenberg)

For Approval – New Courses and Course Changes – Annex I

For Approval – Industrial Engineering Curriculum Change – Annex II

For Approval – Request to Rename Division of Art – Annex III

For Approval – Request to Rename Existing Degree Programs – Annex IV

For Information – Alteration Report – Annex V

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

For Approval – GEC Actions – Annex VI For Information – GEC Audits – Annex VII

9. Student Evaluation of Instruction Committee Report: (Judith Sedgeman)

For Information – Results of SEI Survey

10. For Action – Advisory Council of Faculty (ACF) Representative Appointment

11. For Approval – Procedure for electing potential BOG Representative from HSC or Extension (e-mail sent to University Assembly)

12. For Information – Results of the 2009 Faculty Senate Election – Annex VIII

13. For Information – Report from Bruce Sparks, Director, Technology Transfer Office, on Intellectual Property & Technology Transfer Activities at WVU

14. New Business

15. Adjournment

Nigel Clark

Faculty Senate Chair