Minutes of the Faculty Senate Meeting
October 14, 2009, 3:30 p.m.
ENGR 209

Neil Allison, Chair
Linda Jones, Secretary
Minutes Status: Approved

Roll Call:

Present

Officers: Allison, Rupe, Jones, Brady, DiBrezzo, Freund

Senators (elected):  (ARCH) Wall; (ALFS) Karcher, Miller, Rom, Ahrendsen, Savin; (ARSC) Behrend, Comfort, Turner, Parry, Landman, Scheide, Grob-Fitzgibbon, Freund, Brady, Kral, Rhoads, Van Brahana; (WCOB); (EDHP) Stegman, Dibrezzo, Smith-Nix; (ENGR) Hall; (LAW) Brummer; (LIBR) Kirkwood; (At-Large) Curington, Fort, Whayne, Gay, Murphy, Riggs, Johnson, Billings, Salisbury, Martin, Jensen.

Senators (admin): Gaber, Henderson Allen, McMath, Lewis.

Absent

Officers:

Senators (elected): (ARCH) Wall; (AFLS) Milus; (ARSC) Shobe; (WCOB) Bouwman, Ellstrand, Hardgrave; (EDHP) Kissinger; (ENGR) Gordon, Heymsfield; (LIBR); (At-Large) Allen, Turner.

Senators (admin):  Gearhart, Verma, Shannon, Schwab, Worrell, Beene Ballard, Smith, Saxena, Geren, Nance.

I. Call to Order: Neil Allison, Chair

Meeting was called to order at 3:30

II. Roll Call

Roll was called

III. Approval of Agenda

The agenda was approved.

IV. Approval of minutes from September 9, 2009.

September 9, 2009

The minutes were approved.

V. Reports

A. Provost Sharon Gaber - The Provost reported on the following:

B. Senate Chair, Neil Allison - The chair reported on the following:

VI. Old Business

HNED 4913H, Politics and Literature, Tabled September 9, 2009

Motion made to vote against this course; motion passed.

VII. New Business

A. Consent Agenda

1. Undergraduate course change proposals approved by the University Course and Programs Committee on September 25, 2009: Table A.

2. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on August 28, 2009 and the Graduate Council on September 17, 2009: Table B and Table C.

3. There are no program change proposals being forwarded for consideration.

Motion to accept Consent Agenda passed.

VIII. Announcements

Light-Rail Systems Lecture - 282 Bell Engineering, 6 p.m., October 20th.

Honorary Degree Nominations due October 31; please contact Curt Rom.

Campus Faculty Meeting, November 3, 3:30 p.m., Giffels Auditorium.

IX. Adjourn

The meeting was adjourned at 4:15.