Agenda
Faculty Senate
September 13, 2006
ENGR 209
3:30 pm

I. Call to Order: Charles Riggs, Chair

II. Roll Call

III. Approval of Agenda

IV. Approval of minutes from April 19, 2006 meeting and ratify actions from May Consent Agenda conducted by E-mail.

April 19, 2006 - http://www.uark.edu/depts/facsen/facsen2005to2006/fsminutes041906.htm
May, 2006 - http://www.uark.edu/depts/facsen/facsen2005to2006/agenda050306.html

V. Reports

A. Provost: Bob Smith

B. Bob Smith/Nancy Talburt: self-study for UA-North Central re-accreditationvisit, April 2007

C. Charles Riggs, Chair

VI. Old Business

VII. New Business

A. Election of new Executive Committee (6 members)

B. Election of new Campus Council (16 representatives)

C. Consent Agenda

1. Undergraduate course change proposals approved by the University Course and Programs Committee on May 26th and August 25th, 2006 and recommended to the Faculty Senate for approval: Table A.

2. Graduate and dual credit course change proposals approved by the University Course and Programs Committee on April 28th, andMay 26th, 2006 and the Graduate Council on May 18th, July 20th, and August 17th, 2006 and recommended to the Faculty Senate for approval: Table B and Table C.

3. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food, and Life Sciences (Table 1, Attachments 1A and 1B) approved by the University Course and Programs Committee on August 25, 2006 and recommended to the Faculty Senate for approval.

4. Proposed undergraduate program changes for the College of Education and Health Professions (Table 2, Attachments 2A, 2B, 2C) approved by the University Course and Programs Committee on August 25, 2006 and recommended to the Faculty Senate for approval.

5. Proposed undergraduate program changes for the College of Engineering (Table 3, Attachments 3A, 3B, 3C) approved by the University Course and Programs Committee on August 25, 2006 and recommended to the Faculty Senate for approval:

6. Proposed graduate program change for the Department of Curriculum and Instruction (Table 4, Attachment 4A) was approved by the Graduate Council on May 18, 2006 and recommended to the Faculty Senate for approval:

7. Proposed graduate program change for the Department of Educational Leadership, Counseling and Foundations (Table 4, Attachment 4B) was approved by the Graduate Council on May 18, 2006 and recommended to the Faculty Senate for approval:

8. Proposed graduate program change for the Department of Computer Science and Computer Engineering (Table 4, Attachment 4C) was approved by the Graduate Council on July 20, 2006 and recommended to the Faculty Senate for approval:

9. Proposed graduate program changes for the Department of Industrial Engineering (Table 4, Attachments 4D and 4E) were approved by the Graduate Council on July 20, 2006 and recommended to the Faculty Senate for approval:

10. Attachment 1 includes the changes to the policy on Annual Graduate Student Academic Review which were approved by the Graduate Council August 17, 2006 and is for information only.

VIII. Announcements

IX. Adjourn