Minutes of the Faculty Senate Meeting
October 13 , 2010, 3:30 p.m.
ENGR 209

Ro DiBrezzo , Chair
Linda Jones, Secretary
Minutes Status: Approved

Roll Call

Present:

Officers: DiBrezzo, Freund, Brady, Jones, Kral

Senators (elected): (ARCH); (ALFS) Savin, Ahrendsen; (ARSC) Behrend, Comfort, Turner, Landman, Scheide, Grob-Fitzgibbon, Arenberg, Van Brahana; (WCOB) Bouwman, Jensen; (EDHP) Kissinger, Stegman, Deggs, Smith-Nix; (ENGR); (LAW) Brummer; (LIBR) ; (At-Large) Fort, Allen, Murphy, Johnson, Billings, Allison, Salisbury, Whayne.

Senators (admin): Gaber, Shields, Smith, Nance, Lewis.

Absent:

Officers: Gay

Senators (elected): (ARCH) Wall; (AFLS) Karcher, Milus, Burgos, Costello; (ARSC) Parry, Shobe, Nolan, Stites, Rhoads; (WCOB) Ellstrand; (EDHP); (ENGR) Gordon, Hall, Beitle, Rossetti; (LAW); (LIBR) Kirkwood; (At-Large) Curington, Riggs, Gay, Margulis

Senators (admin): Gearhart, Vayda, Shannon, Schwab, Worrell, P. Rankin, McMath, Saxena, J. Rankin, Henderson Allen.

I. Call to Order: Ro DiBrezzo, Chair

The meeting was called to order at 3:32 p.m.

II. Roll Call

The roll was called via introductions by each member of the Faculty Senate

III. Approval of Agenda

The agenda was amended to remove Report B. Amended Agenda approved

IV. Approval of minutes from September 15, 2010

September 15, 2010

The minutes were approved

V. Reports

A. Provost's Report, Sharon Gaber

The Provost reported on the following:

B. Chair's Report, Ro DiBrezzo

The Chair reported on the following:

VI. Old Business

None

VII. New Business

A. The following items are referred to the Faculty Senate for review and action at its meeting scheduled for October 13, 2010:

1. Undergraduate course change proposals approved by the University Course and Programs Committee on October 1, 2010: Table A.

2. Graduate and Dual credit course change proposals: None

3. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Fulbright College of Arts and Sciences Dean – IREL – BA, International Relations (Table One, Attachment 1A) was approved by the University Course and Programs Committee on October 1, 2010. (For Information Only)

4. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CATEBS – BSE, Career and Technical Education, Technology Education Concentration (Table Two, Attachments 2A and 2B) was approved by the University Course and Programs Committee on October 1, 2010.

5. Proposed undergraduate program change for the Walton College of Business, Department of Marketing and Logistics – MKTGBS – BSBA Marketing, Retail Marketing Concentration (Table Three, Attachments 3A and 3B) was approved by the University Course and Programs Committee on October 1, 2010.

6. Proposed undergraduate program change for the Walton College of Business, Department of Marketing and Logistics – RETLBS – BSBA Retail (Table Three, Attachments 3C, 3D and 3E) was approved by the University Course and Programs Committee on October 1, 2010.

7. Proposed undergraduate program change for the Walton College of Business, Department of Marketing and Logistics – WRTL-M – Minor in Retail for Business Students (Table Three, Attachments 3F and 3G) was approved by the University Course and Programs Committee on October 1, 2010.

8. Proposed undergraduate program change for the Walton College of Business, Department of Marketing and Logistics – RETL-M – Minor in Retail for Non-Business Students (Table Three, Attachments 3H and 3I) was approved by the University Course and Programs Committee on October 1, 2010.

9. Proposed undergraduate program change for the Walton College of Business, Department of Marketing and Logistics – WRAN-M - Minor in Retail Analytics for Business Students (Table Three, Attachments 3J and 3K) was approved by the University Course and Programs Committee on October 1, 2010.

10. Proposed undergraduate program change for the Walton College of Business, Department of Marketing and Logistics – WRTC-M - Minor in Retail Technologies for Business Students (Table Three, Attachments 3L and 3M) was approved by the University Course and Programs Committee on October 1, 2010.

Consent Agenda approved.

VIII. Announcements

1. Campus Council Meeting (3:30 p.m., Giffels Auditorium, Old Main, Monday, Dec. 6)

2. Campus Faculty Meeting (3:30 p.m., Giffels Auditorium, Old Main, Tuesday, Dec. 7)

3. Report from Committee on Honorary Degrees - Committee of the Whole

IX. Adjourn

The meeting was adjourned at 4:36 p.m.