Faculty Senate

April 17, 2008
3:00 - 5:00 PM
Reitz Union Auditorium

• Approval of March 20, 2008 minutes Rick Yost, Chair
• Chair's Report
Rick Yost, Chair
• President's Report Bernie Machen, President

Chair Elect Speeches and first ballot

Saeed Khan
John Leavey
Jack Mecholsky

Rick Yost, Chair
Information Items:  
Ad Hoc Committee on a Civil, Safe and Open Environment Report Kim Tanzer, Committee Chair

BOG Academic Program Regulation Compliance

Angel Kwolek-Folland, Interim Associate Provost

Library Reorganization Plan
Faculty Poll Results

Judith Russell, Dean of the University Libraries
Nominating Committee Report Carol Kem, Nominating Committee Chair
Faculty Authored Course Materials and Conflict of Interest Recommendations Appendix Carol Murphy, APC chair
Child Care Resolution Rebecca Pauly, Welfare council chair
Constitution Committee Regulations Report and Preservation of Historic Buildings and Sites Committee Language Cathy Martyniak, Constitution Committee chair elect
New Degree Program Proposal: Master in Historic Preservation Henry Frierson, Dean of the Graduate School
Chair elect second ballot if necessary Rick Yost, Chair
Action Items:  

Sunset proposal: PhD and EdD in Student Personnel in Higher Education

Henry Frierson, Dean of the Graduate School

Proposed Bachelor of Science in Sustainability and the Built Environment in the College of Design, Construction and Planning

Henry Frierson, Dean of the Graduate School

Sabbatical and Professional Development Leave Recommendations

Saeed Khan, Research and Scholarship Policy Council Chair
University Curriculum Committee and General Education Council Chair Proposal Jack Mecholsky, Ad-Hoc Committee Chair

Open Discussion from the Floor of the Senate


Rick Yost, Chair

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