Minutes of the Faculty Senate Meeting
November 14 , 2007, 3:30 p.m.
ENGR 209

Jeannie Whayne, Chair
Linda Jones, Secretary
Minutes Status: Approved

Roll Call:

Present

Officers: Whayne, Jones, Brady, Fort, Freund

Senators (elected):  (ALFS) Miller; (ARSC) Condray, Scheide, Freund, Spiegel, Brady; (WCOB) Bowman, Ellstrand; (EDHP) Di Brezzo; (ENGR) Gordon; (LAW) Killenbeck; (LIBR) ; (At-Large) Curington, James, Gay, Murphy, Riggs, Martin, Salisbury

Senators (admin): Smith, Bobbitt, Geren, McMath

Absent

Officers: Rupe

Senators (elected): (ARCH) Wall; (AFLS) Evans, Rosenkrans, Wardlow, Wailes, Rupe; (ARSC) Behrend, Comfort, Turner, Parry, DeCoster, Yang, Davidson, Martin; (WCOB) Hardgrave; (EDHP) Moiseichik, Haggstrom; (ENGR) Hall, Deaton; (LIBR) Zou; (At-Large) Goodstein-Murphree, Jensen, Robinson, Starks, Turner, Thomas, Kral

Senators (admin):  White, Weidemann, Shannon, Worrell, Beene Ballard, Greenwood, Saxena, Nance, Allen, Pugh, Lewis, Broyles.

I. Call to Order: Jeannie Whayne, Chair

The Chair called the meeting to order at 3:31.

II. Roll Call

The roll was called.

III. Approval of agenda

The agenda was approved.

IV. Approval of minutes from October 10, 2007.

Minutes of October 10, 2007

The minutes were approved.

V. Reports

A. Provost: Bob Smith

Provost Smith reported on the following:

Provost's Smith's Handouts

Provost's Report
Role and Scope
Unit Changes
Academic Unit Breakdown
FY O8 Budget

Senators are to review the handouts prior to the next Faculty Senate meeting in January.

B. Program Review Process - William Warnock

See Attached Report

C. Faculty Senate Chair: Jeannie Whayne

Professor Whayne spoke on the following:

The Executive committee is inviting individuals to come and speak to the Faculty senate;
Bob McMath - the United Way program;
Mike Johnson - space utilization;
New athletic director - athletics and academics;
A UA lawyer - disclosure of information to parents of students;
Ro DiBrezzo - Purdue survey

VI. Old Business

VII. New Business

A. Consent Agenda

1. Undergraduate course change proposals approved by the University Course and Programs Committee on October 26, 2007: Table A.

a. Graduate and dual credit course change proposals approved by the University Course and Programs Committee on September 28, 2007 and the Graduate Council on October 18, 2007: Table B and Table C.

b. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences – Department of Food Science – FDSC – BS, Food Technology Concentration (Table 1, Attachment 1A and Attachment 1B) was approved without opposition by the University Course and Programs Committee on October 26, 2007.

c. Proposed graduate program change for the Department of Curriculum and Instruction – SEEDME, MED Secondary Education (Table 2, Attachment 2A and Attachment 2B) was approved without opposition by the University Course and Programs Committee on September 28, 2007 and the Graduate Council on October 18, 2007.

d. Proposed graduate program change for the Department of Health Science, Kinesiology, Recreation and Dance – HLSCMS (Table 2, Attachments 2C through 2L) was approved without opposition by the University Course and Programs Committee on September 28, 2007 and the Graduate Council on October 18, 2007.

Attachment 2C
Attachment 2D
Attachment 2E
Attachment 2F
Attachment 2G
Attachment 2H
Attachment 2I
Attachment 2J
Attachment 2K
Attachment 2L

e. Proposed graduate program change for the Department of Health Science, Kinesiology, Recreation and Dance – PHEDMA, MAT Physical Education (Table 2, Attachment 2M and Attachment 2N) was approved without opposition by the University Course and Programs Committee on September 28, 2007 and the Graduate Council on October 18, 2007.

f. Proposed graduate program change for the Department of Rehabilitation, Human Resources and Communication Disorders – VOEDMA, MAT Vocational Education (Table 2, Attachment 2O and Attachment 2P) was approved without opposition by the University Course and Programs Committee on September 28, 2007 and the Graduate Council on October 18, 2007.

The consent agenda was approved.

VIII. Announcements

IX. Adjourn

The meeting was adjourned at 5:00.