June 14, 2010

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, JUNE 14, 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 May 10, 2010 Faculty Senate Minutes

3. For Information – Report from WVU President James Clements

4. For Information – Report from WVU Associate Provost Russ Dean

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

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

7. Curriculum Committee Reports: (Ilkin Bilgesu)

For Approval – New Courses and Course Changes – Annex I

For Information – Mining Course Sequence Change – Annex II

For Acceptance – 2009-10 Committee Report – Annex III

For Acceptance – 2010-11 Committee Goals – Annex IV

For Information – Alteration Report – Annex V

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

For Acceptance – 2009-10 Committee Report – Annex VI

For Acceptance – 2010-11 Committee Goals – Annex VII

For Information – GEC Audits – Annex VIII

9. Committee on Committees, Membership and Constituencies Report: (Jan Boyles)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex IX

10. Faculty Welfare Committee Reports: (Amy Hessl)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex X

11. Library Committee Report: (Terence Ahern)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex XI

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

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex XII

13. Service Committee Report: (Lori Sherlock)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex XIII

14. Student Evaluation of Instruction Report: (Joe Urbanski)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex XIV

15. Student Instruction Committee Report: (Jan Boyles)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals – Annex XV

16. Student Rights and Responsibilities Committee Report: (Steve Graber)

For Acceptance – 2009-10 Committee Report and 2010-11 Committee Goals– Annex XVI

17. For Information – Advisory Council of Faculty (ACF) Report (Roy Nutter)

18. For Information – 2010-2011 Faculty Senate Committees – Annex XVII

19. Presentation of Plaque to Faculty Senate Chair Nigel Clark

20. New Business

21. Adjournment

Nigel Clark

Faculty Senate Chair