November 8, 2010

WEST VIRGINIA UNIVERSITY FACULTY SENATE 

MONDAY, NOVEMBER 8, 2010, 3:15 P.M. 

ASSEMBLY ROOM A/B, NRCCE BUILDING 

Please turn your cell phone off or to silent mode 

1. Call Faculty Senate to Order and Roll Call for Regional Campuses 

2. For Approval – Minutes of the October 11, 2010 Faculty Senate Meeting 

3. For Information – Report from President James Clements 

4. For Information – Report from Provost Michele Wheatly 

5. For Information – Report from Faculty Senate Chair Alan Stolzenberg 

6. For Information – Results of Election to Amend Faculty Constitution 

7. For Information – Financial Report (Narvel Weese, VP Administration & Finance) 

8. Curriculum Committee Reports: (Todd Petty) 

For Approval – New Courses and Course Changes – Annex I 

For Approval – Capstone Sections for French – Annex II Information – Alteration Report – Annex III 

9. General Education Curriculum Oversight Committee Reports: (Lisa DiBartolomeo) 

For Approval – GEC Actions – Annex IV 

For Information – GEC Audits – Annex V 

10. For Information – Strategic Plan Progress and Constituency Input (Nigel Clark) 

11. For Information – Advisory Council of Faculty Report (Roy Nutter) – Annex VI 

12. New Business 

13. Adjournment Morgantown Campus Only: Executive Session to Discuss Honorary Degrees 

Alan Stolzenberg 

Faculty Senate Chair