Minutes of the Faculty Senate Meeting
January 25, 2012, 3:30 p.m.
ENGR 209

David Gay, Chair
Linda Jones, Secretary
Minutes Status: Approved

Roll Call

Present:

Officers: Gay, L. Jones, Kral, Brady, Martin

Senators (elected): (ARCH) ; (ALFS) Savin, Ahrendsen, Costello; (ARSC) Kral, Freund, Comfort, Harrington, Parry, Landman, Christiansen, Shobe, Grob-Fitzgibbon, Arenberg, Stites, Rhoads; (WCOB) Ellstrand; (EDHP) Murphy, Smith-Nix; (ENGR) Deaton; (LAW) Brummer; (LIBR) Lehman; (At-Large) Johnson, Parker Gibson, Rupe, Jensen, Jones, Martin, Allison, Salisbury.

Senators (admin): Gaber, J. Rankin, Shields, Lewis.

Absent:

Officers: C. Jones

Senators (elected): (ARCH) Wall; (AFLS) Rom, Burgos; (ARSC) Nolan, Brahana; (WCOB) Bouwman, Myers; (EDHP) Orr, Deggs; (ENGR) Hall, Beitle, Rossetti; (LAW); (LIBR); (At-Large) Fort, Whayne, Dennis, Margulis.

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

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I. Call to Order: David Gay, Chair

The chair ruled it was 3:30 p.m., and called the meeting to order.

II. Roll Call

The roll was called.

III. Approval of Agenda

The agenda was approved.

IV. Approval of minutes from December, 2011.

The minutes from December, 2011 were approved.

V. Reports

A. Provost Sharon Gaber

The Provost reported on the following:


B. David Gay, FS Chair

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 January 25, 2012 (Tables Key):

  1. Undergraduate course change proposals approved by the University Course and Programs Committee on December 16, 2011: Table A
  2. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on November 18, 2011 and the Graduate Council on December 15, 2011: Table B and Table C
  3. Proposed undergraduate program change for the Bumpers College of Agriculture, Food and Life Sciences – Department of Poultry Sciences – POSCBS- BSA, Poultry Science (Table One, Attachments 1A and 1A-1).
  4. Proposed undergraduate program change for the Walton College of Business, Required hours for Non-Walton College Majors pursuing multiple business minors – All Business Minors for Non-Majors (Table Two, Attachment 2A).
  5. Proposed undergraduate program change for the Walton College of Business, College Honors Program (Table Two, Attachment 2B).
  6. Proposed undergraduate program change for the Walton College of Business, Department of Economics – WINB-M, Minor in International Business for Walton College majors (Table Two, Attachments 2C and 2C-1).
  7. Proposed undergraduate program change for the Walton College of Business, Department of Management – GBUSBS – BSBA, General Business (Table Two, Attachment 2D).
  8. Proposed undergraduate program change for the College of Engineering, Department of Engineering – General Humanities and Social Science Requirements (Table Three, Attachment 3A).
  9. Proposed undergraduate program change for the College of Engineering, Department of Civil Engineering, – CVEGBS – BSCE, Civil Engineering (Table Three, Attachment 3B).
  10. Proposed undergraduate program change for the College of Engineering, Department of Computer Science and Computer Engineering, – CENGBS – BSCmpE, Computer Engineering (Table Three, Attachment 3C).
  11. Proposed undergraduate program change for the College of Engineering, Department of Computer Science and Computer Engineering, – CSCEBS – BS, Computer Science Engineering (Table Three, Attachment 3D).
  12. Proposed undergraduate program change for the College of Engineering, Department of Electrical Engineering, – ELEGBS – BSEE, Electrical Engineering (Table Three, Attachment 3E).
  13. Proposed undergraduate program change for the College of Engineering, Department of Industrial Engineering, –INEGBS – BSIE, Industrial Engineering (Table Three, Attachment 3F).
  14. Proposed undergraduate program change for the College of Engineering, Department of Mechanical Engineering, – MEEGBS – BSME, Mechanical Engineering (Table Three, Attachment 3G).
  15. Proposed undergraduate program change for the College of Education and Health Professions – NURSBS – BSN, Nursing (Table Four, Attachments 4A and 4A-1).
  16. Proposed graduate program change for the Department of Curriculum and Instruction - APBAMC – Post Masters Graduate Certificate in Applied Behavior Analysis (Table Five, Attachments 5A and 5A-1).
  17. Proposed graduate program change for the Department of Curriculum and Instruction – STEMGC - Graduate Certificate in STEM Education for Early Childhood (K-4) (Table Five, Attachments 5B and 5B-1).
Items 1 and 2 were approved separately
Items 3-15 were approved separately
Items 16 & 17 were approved separately

VIII. Information Items

    1. Proposed graduate program change for the Department of Curriculum and Instruction – ELEDME – Name Change for the MED, Elementary Education (Table Five, Attachments 5C and 5C-1). For Information Only

IX. Announcements


X. Adjourn

The meeting was adjourned at 4:09.