March 8, 2010

AGENDA

WEST VIRGINIA UNIVERSITY FACULTY SENATE

MONDAY, MARCH 8, 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 January 11, 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 Action – Nominations from the Floor for Faculty Senate Chair-elect

8. For Information – Financial Report from Narvel Weese, Vice President, Administration & Finance

9. For Information – Report on Graduate Curricular Activities – Jonathan Cumming, Associate Provost for Graduate Academic Affairs

10. For Information – Report on Emergency Preparedness – Danny Camden, Emergency Planning & Response

11. For Information – Demonstration of the Electronic Blue Sheet – Rehan Khan, Alan Martin & Sara Bishop

12. Curriculum Committee Reports: (Ilkin Bilgesu)

For Approval – New Courses and Course Changes (from February’s Agenda) – Annex I

For Approval – New Courses and Course Changes – Annex II

For Approval – Modifications to the Printing Management +2 Program – Annex III

For Information – Alteration Report (from February’s Agenda) – Annex IV

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

For Approval – GEC Actions – Annex V For Information – GEC Audits – Annex VI 14.

For Approval – 2011 – 2012 Academic Calendar – Annex VII (Elizabeth Dooley)

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

16. For Information – March FS Executive Committee Meeting Moved to March 15

17. For Approval – Revised Faculty Constitution – Annex VIII (Steve Kite)

18. New Business

19. Adjournment

Nigel Clark

Faculty Senate Chair