September 14, 2009

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, SEPTEMBER 14, 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 June 8, 2009 Faculty Senate Meeting

3. For Information – Report from WVU President Jim Clements

4. For Information – Report from Interim Provost Jane Martin

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

6. For Information – Report from Jan Palmer, Director, Medical Health Services, on H1N1 Virus Precautions at WVU

7. Curriculum Committee Reports: (Ilkin Bilgesu)

For Approval – New Courses and Course Changes – Annex I

For Information – Alteration Report – Annex II

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

For Approval – GEC Actions – Annex III

9. Ad Hoc Senate Committee on Curriculum Committees' Procedures Report: (Steve Kite)

For Acceptance – 2008-2009 Committee Report and 2009-2010 Committee Goals – Annex IV

10. For Information – 2009-2010 Faculty Senate Committees – Annex V

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

12. New Business

13. Adjournment

Nigel Clark

Faculty Senate Chair