April 12, 2010
AGENDAWEST VIRGINIA UNIVERSITY FACULTY SENATE
MONDAY, APRIL 12, 2010, 3:15 P.M.
ASSEMBLY ROOM A/B, NRCCE BUILDING
Please turn your cell phone off or set to silent
1. Call Faculty Senate to Order and Roll Call for Regional Campuses
2. For Approval – Minutes of the March 8, 2010 Faculty Senate Minutes
3. For Information – Report from WVU President James Clements
4. For Information – Report from WVU Provost Michele Wheatly
5. For Information – Report from Faculty Senate Chair Nigel Clark
6. For Information – Introduction of Candidates for Faculty Senate Chair-elect
7. For Information – Explanation of Election Process for Faculty Senate Chair-elect
8. For Information – Presentation on Transportation & Parking Master Plan: Hugh Kierig,
Director, Transportation and Parking
9. Curriculum Committee Reports: (Ilkin Bilgesu)
For Approval – New Courses and Course Changes – Annex IFor Approval – Bachelor of Arts Degree in Elementary Education – Annex IIFor Approval – Changes in Environmental Protection Major – Annex IIIFor Approval – Modifications to the Printing Management +2 Program – Annex IVFor Information – Alteration Report – Annex V
10. General Education Curriculum Oversight Committee Report: (Beverly Kirby)
For Information – GEC Audits – Annex VI
11. Student Evaluation of Instruction Committee: (Joe Urbanski)
For Approval – Proposed Changes to SEI Questions – Annex VII
12. For Information – Advisory Council of Faculty (ACF) Report (Roy Nutter)
13. For Information – Results of 2010 Faculty Senate Election – Annex VIII
14. For Approval – Revised Faculty Constitution – Annex IX (Steve Kite)
15. New Business
16. Adjournment
17. Five Minute Recess
18. Executive Session (Morgantown only) – Honorary Degrees
Nigel Clark
Faculty Senate Chair