Minutes of the Faculty Senate Meeting
November 10, 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) Wall; (ALFS) Karcher, Savin, Burgos, Ahrendsen; (ARSC) Behrend, Comfort, Turner, Parry, Landman, Scheide, Shobe, Grob-Fitzgibbon, Arenberg, Stites, Rhoads, Van Brahana; (WCOB) Bouwman, Ellstrand, Jensen; (EDHP) Kissinger, Stegman, Deggs; (ENGR) Gordon; (LAW) Brummer; (LIBR) Kirkwood; (At-Large) Curington,Fort, Whayne, Allen, Murphy, Riggs, Johnson, Billings, Allison, Salisbury.

Senators (admin): Gaber, Schwab, Shields, J. Rankin, Nance, Henderson Allen, McMath, Lewis.

Absent:

Officers: Gay

Senators (elected): (ARCH); (AFLS) Milus, Costello; (ARSC) Nolan; (WCOB); (EDHP) Smith-Nix; (ENGR) Hall, Beitle, Rossetti; (LAW); (LIBR); (At-Large) Gay, Margulis.

Senators (admin): Gearhart, Vayda, Shannon, Worrell, P. Rankin, Smith, McMath, Saxena.

I. Call to Order: Ro DiBrezzo, Chair

Meeting called to order at 3:31.

II. Roll Call

Introductions made instead of roll call.

III. Approval of Agenda

Agenda approved.

IV. Approval of minutes from October 13, 2010.

October 13, 2010

Minutes approved.

V. Reports

A. Provost's Report, Sharon Gaber

B. Brad Choate, University Branding

C. ASG Report

D. Academic Integrity Report

Paul Cronan and Pat Koski presented the latest information pertaining to work on our Academic Integrity process. It is, indeed, a work in progress and feedback is welcome. The following attachments present the latest on the committee's progress:

E. Senate Chair's Report, Ro DiBrezzo

VI. Old Business

VII. New Business

A. The following items are referred to the Faculty Senate for review and action at its meeting scheduled for November 10, 2010:

1. Undergraduate course change proposals approved by the University Course and Programs Committee on October 22, 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 – Change in Fulbright “Core” requirements (Table One, Attachment 1A) was approved by the University Course and Programs Committee on October 22, 2010.

4. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Fulbright College of Arts and Sciences Dean – Dependent major in African American Studies (Table One, Attachments 1B and 1B-1) was approved by the University Course and Programs Committee on October 22, 2010.

5. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Fulbright College of Arts and Sciences Dean – AAST-M – Minor in African American Studies (Table One, Attachments 1C and 1C-1) was approved by the University Course and Programs Committee on October 22, 2010.

6. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Fulbright College of Arts and Sciences Dean – AMSTBA – BA, American Studies (Table One, Attachment 1D) was approved by the University Course and Programs Committee on October 22, 2010.

7. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Fulbright College of Arts and Sciences Dean – IRELBA, BA, International Relations (Table One, Attachment 1E) was approved by the University Course and Programs Committee on October 22, 2010.

8. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Anthropology – ANSOBA – BA, Combined Major in Anthropology and Sociology (Table One, Attachments 1F and 1F-1) was approved by the University Course and Programs Committee on October 22, 2010.

9. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Art – ANTBA – BA, Art (Table One, Attachment 1G) was approved by the University Course and Programs Committee on October 22, 2010.

10. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Art – ANTBFA – BFA, Art (Table One, Attachment 1H) was approved by the University Course and Programs Committee on October 22, 2010.

11. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Chemistry and Biochemistry – CHEMBA – BA, Chemistry (Table One, Attachment 1I) was approved by the University Course and Programs Committee on October 22, 2010.

12. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Chemistry and Biochemistry – CHEMBS – BS, Chemistry (Table One, Attachment 1J) was approved by the University Course and Programs Committee on October 22, 2010.

13. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Communication – COMMBA – BA, Communication (Table One, Attachment 1K) was approved by the University Course and Programs Committee on October 22, 2010.

14. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Communication – COMM-M – Minor in Communication (Table One, Attachment 1L) was approved by the University Course and Programs Committee on October 22, 2010.

15. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Drama – DRAMBA – BA, Drama (Table One, Attachment 1M) was approved by the University Course and Programs Committee on October 22, 2010.

16. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Economics – ECNCBA – BA, Economics (Table One, Attachment 1N) was approved by the University Course and Programs Committee on October 22, 2010.

17. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of English – ENGLBA – BA, English (Table One, Attachment 1O) was approved by the University Course and Programs Committee on October 22, 2010.

18. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of English – ENJOBA – Combined Major in English and Journalism (Table One, Attachment 1P) was approved by the University Course and Programs Committee on October 22, 2010.

19. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of World Languages, Literatures and Cultures – CLSTBA – BA, Classical Studies (Table One, Attachment 1Q) was approved by the University Course and Programs Committee on October 22, 2010.

20. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of World Languages, Literatures and Cultures – FRENBA – BA, French (Table One, Attachment 1R) was approved by the University Course and Programs Committee on October 22, 2010.

21. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of World Languages, Literatures and Cultures – GERMBA – BA, German (Table One, Attachment 1S) was approved by the University Course and Programs Committee on October 22, 2010.

22. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of World Languages, Literatures and Cultures – SPANBA – BA, Spanish (Table One, Attachment 1T) was approved by the University Course and Programs Committee on October 22, 2010.

23. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Geosciences – ERSCBS – BS, Earth Science (Table One, Attachment 1U) was approved by the University Course and Programs Committee on October 22, 2010.

24. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Geosciences – GEOGBA – BA, Geography (Table One, Attachment 1V) was approved by the University Course and Programs Committee on October 22, 2010.

25. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Geosciences – GEOLBS – BS, Geology (Table One, Attachment 1W) was approved by the University Course and Programs Committee on October 22, 2010.

26. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of History – HISTBA – BA, History (Table One, Attachment 1X) was approved by the University Course and Programs Committee on October 22, 2010.

27. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of History – HIST-M – Minor in History (Table One, Attachment 1Y) was approved by the University Course and Programs Committee on October 22, 2010.

28. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Walter Lemke Department of Journalism – JOURBA – BA, Journalism (Table One, Attachment 1Z) was approved by the University Course and Programs Committee on October 22, 2010.

29. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Walter Lemke Department of Journalism – JOPLBA – Combined Major in Journalism and Political Science (Table One, Attachment 1AA) was approved by the University Course and Programs Committee on October 22, 2010.

30. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Mathematical Sciences – MATHBA – BA, Mathematics (Table One, Attachment 1BB) was approved by the University Course and Programs Committee on October 22, 2010.

31. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Mathematical Sciences – MATHBS – BS, Mathematics (Table One, Attachment 1CC) was approved by the University Course and Programs Committee on October 22, 2010.

32. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBA – BA, Music (Table One, Attachment 1DD) was approved by the University Course and Programs Committee on October 22, 2010.

33. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM – BM, Music (Table One, Attachment 1EE) was approved by the University Course and Programs Committee on October 22, 2010.

34. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Philosophy – PHILBA – BA, Philosophy (Table One, Attachment 1FF) was approved by the University Course and Programs Committee on October 22, 2010.

35. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBA – BA, Physics (Table One, Attachment 1GG) was approved by the University Course and Programs Committee on October 22, 2010.

36. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBS – BS, Physics (Table One, Attachment 1HH) was approved by the University Course and Programs Committee on October 22, 2010.

37. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Political Science – PLSCBA – BA, Political Science (Table One, Attachment 1II) was approved by the University Course and Programs Committee on October 22, 2010.

38. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Psychology – PSYCBA – BA, Psychology (Table One, Attachment 1JJ) was approved by the University Course and Programs Committee on October 22, 2010.

39. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, School of Social Work – SCWKBS – BSW, Social Work (Table One, Attachment 1KK) was approved by the University Course and Programs Committee on October 22, 2010.

40. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, School of Social Work – SCWKBS – BSW, Social Work (Table One, Attachment 1LL) was approved by the University Course and Programs Committee on October 22, 2010.

41. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Sociology and Criminal Justice – CMJSBA – BA, Criminal Justice (Table One, Attachment 1MM) was approved by the University Course and Programs Committee on October 22, 2010.

42. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Sociology and Criminal Justice – SOCIBA – BA, Sociology (Table One, Attachment 1NN) was approved by the University Course and Programs Committee on October 22, 2010.

43. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Computer Science and Computer Engineering – CSCEBA – BA, Computer Science (Table One, Attachment 1OO) was approved by the University Course and Programs Committee on October 22, 2010.

44. Proposed undergraduate program change for the College of Education and Health Professions, Department of Health Science, Kinesiology, Recreation and Dance - RESMBS – BS, Recreation and Sport Management (Table Two, Attachment 2A) was approved by the University Course and Programs Committee on October 22, 2010.

45. Proposed undergraduate program change for the Eleanor Mann School of Nursing – NURSBS – BSN, Nursing (Table Two, Attachment 2B) was approved by the University Course and Programs Committee on October 22, 2010.

46. Proposed undergraduate program change for Interdisciplinary Undergraduate Studies – SUST-M – Minor in Foundations of Sustainability (Table Three, Attachments 3A, 3B and 3C) was approved by the University Course and Programs Committee on October 22, 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)

IX. Adjourn

The meeting adjourned at 5 p.m.