Minutes of the Faculty Senate Meeting
April 11, 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) Rom, Savin, Burgos, Ahrendsen, Costello; (ARSC) Kral, Freund, Comfort, Harrington, Parry, Landman, Christiansen, Shobe, Grob-Fitzgibbon, Arenberg, Rhoads; (WCOB) Myers; (EDHP) Murphy, Orr, Smith-Nix; (ENGR) Hall; (LAW) Brummer; (LIBR) Lehman; (At-Large) Johnson, Fort, Whayne, Parker Gibson, Rupe, Dennis, Jensen, Jones, Martin, Allison, Salisbury.

Senators (admin): Gearhart, Gaber, J. Rankin, Shields, Leeds, Henderson Allen, Lewis.

Absent:

Officers: C. Jones

Senators (elected): (ARCH) Wall; (AFLS); (ARSC) Nolan, Stites, Brahana; (WCOB) Bouwman, Ellstrand; (EDHP) Deggs; (ENGR) Deaton, Beitle, Rossetti; (LAW); (LIBR); (At-Large) Margulis.

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

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I. Call to Order: David Gay, Chair

The meeting was called to order at 3:35/

II. Roll Call

Roll was called.

III. Approval of Agenda

The agenda was amended to remove item VI B, Academic Integrity. The amended agenda was approved.

IV. Approval of minutes from March 14, 2012

The Senate approved the minutes of March 14.

V. Reports

A. Chancellor, David Gearhart

The Chancellor reported on the following:

B. Provost Sharon Gaber

The Provost reported on the following:


C. Resident Hall Learning Initiatives, Takama Statton-Brooks


D. David Gay, FS Chair

VI. Old Business

A. Calendar Committee (15 minutes between classes), Marie Gentry

The Calendar committee put forward a motion, with a second from the committee, that proposes to change the course scheduling beginning Fall 2013. This motion will be voted on in our April meeting.

Proposed Scheduling

Motion to change our scheduling beginning Fall 2013 passed.


B. Faculty Senate Executive Committee - Code of Student Life Revisions, Monica Holland

Handout

Motion passed.

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 April 11, 2012:

1. Course Change Proposals:

Undergraduate Course Change, MLIT 1013, for University Core

Table A

This item was tabled until our next meeting.

2. Program Change Proposals:

Graduate Program Change Proposals:

A. Proposed graduate program change for the Department of Health, Human Performance and Recreation – CHLPMS – MS, Masters of Science in Community Health Promotion (Table One, Attachment 1A).

Passed.

VIII. Announcements

Faculty Elections will take place through April 16th. Campus Council meeting, April 18th, ARKU 507.

IX. Adjourn

The meeting adjourned at 5:10.