Agenda
Faculty Senate
September 17, 2008
ENGR 209
3:30 pm

I. Call to Order: Inza Fort, Chair

II. Roll Call

III. Approval of Agenda

IV. Approval of minutes from April 16, 2008 and May 2008.

Minutes of April 16, 2008
Consent Agenda from May 2008

V. Reports

A. Chair's Report
B. Provost's Report

VI. Old Business

VII. New Business

A. Consent Agenda

1. Undergraduate course change proposals approved by the University Course and Programs Committee on May 23 and August 22, 2008: Table A. Key

2. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on May 23, 2008 and the Graduate Council on June 19, 2008 and August 21, 2008: Table B and Table C. Key

3. Proposed undergraduate program change for the Walton College of Business – Department of Information Systems – ISYS-M – Minor in Information Systems for Business Majors – (Table 1, Attachment 1A) was approved without opposition by the University Course and Programs Committee on May 23, 2008.

 4. Proposed undergraduate program change for the Walton College of Business – Department of Information Systems – ISYSBS – BS in Information Systems – (Table 1, Attachment 1B and Attachment 1C) was approved without opposition by the University Course and Programs Committee on May 23, 2008.

5. Proposed undergraduate program change for the College of Education and Health Professions – Department of Curriculum and Instruction – CATEBS, FCSE – BSE in Career and Technical Education, Family and Consumer Science Education concentration (Table 2, Attachment 2A) was approved without opposition by the University Course and Programs Committee on May 23, 2008.

6. Proposed graduate program change for – Department of Computer Science and Computer Engineering – CENGMS – MS in Computer Engineering – (Table 3, Attachment 3A) was approved without opposition by the Graduate Council on May15, 2008.

7. Proposed graduate program change for – Department of Computer Science and Computer Engineering – CSCEMS – MS in Computer Science – (Table 3, Attachment 3B) was approved without opposition by the Graduate Council on May15, 2008.

8. Proposed graduate program change for – Department of Electrical Engineering – ELEGMS – MS in Electrical Engineering – (Table 3, Attachment 3C) was approved without opposition by the Graduate Council on May15, 2008.

9. Proposed graduate program change for – Department of History – HISTMA – MA in History – (Table 3, Attachment 3D) was approved without opposition by the Graduate Council on May15, 2008.

10. Proposed graduate program change for – Department of Information Systems – INSYMI – MIS in Information Systems – (Table 3, Attachment 3E, Att. 3F, Att. 3G, Att. 3H) was approved without opposition by the University Course and Programs Committee on May 23, 2008 and the Graduate Council on June 19, 2008.

B. Five Year Calendar - 2013-2013 Document

C. Election of Executive Committee

D. Election of representatives to Campus Council

E. Information Item: Code of Student Life--Information Request

Student Code

Supporting Document

VIII. Announcements

A. Campus Faculty Meeting

B. Other Announcements

IX. Adjourn