Agenda
Faculty Senate
March 14, 2007
ENGR 209
3:30 pm

I. Call to Order: Charles Riggs, Chair

II. Roll Call

III. Approval of Agenda

IV. Approval of minutes from February 14, 2007 meeting.

V. Reports

A. Provost: Bob Smith
B. John Delelrey-Athletics Committee report on official party participation
C. Progress report on Governance Task Force recommendations.

VI. Old Business

VII. New Business

A. Fiona Davidson-Resolution on Divestment from Sudan

B. Consent Agenda

1. Undergraduate course change proposals approved by the University Course and Programs Committee on February 23, 2007:

Table A

2. Graduate and dual credit course change proposals approved by the University Course and Programs Committee on February 23, 2006 and January 26, 2007 and the Graduate Council on February 15, 2007:

Table B
Table C

3. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences – School of Human Environmental Sciences – Food, Human Nutrition and Hospitality (Table 1, Attachment 1A) approved without opposition by the University Course and Programs Committee on February 23, 2007.

Tables 1 and 2
Attachment 1A

4. Proposed graduate program change for the Department of Educational Leadership, Counseling, and Foundations (Table 2, Attachments 2A and 2B) approved by the Graduate Council on February 15, 2007.

Tables 1 and 2
Attachment 2A
Attachment 2B

5. Proposed graduate program change for the Department of Business Administration - Master of Business Administration (Table 2 Attachments 2C and 2D) approved by the Graduate Council on February 15, 2007.

Tables 1 and 2
Attachment 2C
Attachment 2D

6. For information only, Attachment 3 contains a change in the Policy on Transfer of Credit Regulations Established by the Graduate School for the Various Master’s Degrees and was approved by the Graduate Council on February 15, 2007.

Attachment 3

VIII. Announcements

MemorialsPatrick Fenn
Larry Guinn

IX. Adjourn