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May 11, 2009

MONDAY, MAY 11, 2009, 3:15 P.M. 

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