Agenda
Faculty Senate
February 8, 2012
ENGR 209
3:30 pm

I. Call to Order: David Gay, Chair

II. Roll Call

III. Approval of Agenda

IV. Approval of minutes from January 25, 2012.

V. Reports

A. APT Committee, Norm Dennis

Nominations and Guidelines for University and Distinguished Professorships

B. Provost Sharon Gaber
C. David Gay, FS Chair

VI. Old Business

VII. New Business

A. The following items are referred by the University Course and Programs Committee and/or the Graduate Council for review and action by the Faculty Senate at its meeting scheduled for February 8, 2012 (Tables Key):

  1. Course Change Proposals:

    a. Undergraduate course change proposals approved by the University Course and Programs Committee on January 27, 2012: Table A

    b. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on December 16, 2011 and the Graduate Council on January 19, 2012: Table B and Table C.

  2. Undergraduate Program Change Proposals:

    a. Proposed undergraduate program change for the College of Engineering, Department of Biological and Agricultural Engineering, – BENGBS – BSBE, Biological Engineering (Table One, Attachments 1A and 1A-1).

    b. Proposed undergraduate program change for the College of Engineering, Department of Chemical Engineering, – CHEGBS – BSChE, Chemical Engineering (Table One, Attachment 1B).

    c. Proposed undergraduate program change for the College of Engineering, Department of Civil Engineering, – CVEGBS – BSCE, Civil Engineering (Table One, Attachment 1C).

  3. Graduate Program Change Proposals:

    a. Proposed graduate program change for the Department of Curriculum and Instruction – EDPSMC – PMC, Graduate Certificate in Educational Psychology (Table Two, Attachments 2A and 2A-1).

    b. Proposed graduate program change for the Department of Information Systems – ISESGC – GC, Graduate Certificate in Enterprise Systems (Table Two, Attachments 2B and 2B-1).

    c. Proposed graduate program change for the Department of Business Administration – BADMPH – PHD, Business Administration, Accounting Concentration (Table Two, Attachment 2C).

    d. Proposed graduate program change for the Department of Business Administration – BADMMB – MBA, Business Administration, Panama Program (Table Two, Attachments 2D, 2D-1 and 2D-2).

VIII. Information Items

IX. Announcements

X. Adjourn