Minutes of the Faculty Senate Meeting
December 7, 2011, 3:30 p.m.
ENGR 209

David Gay, Chair
Janine Parry, Acting Secretary
Minutes Status: Approved

Roll Call

Present:

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

Senators (elected): (ARCH) Wall; (ALFS) Rom, Savin; (ARSC) Kral, Freund, Comfort, Harrington, Parry, Landman, Christiansen, Shobe, Arenberg, Stite, Rhoads, Brahana; (WCOB) Ellstrand, Bouwman; (EDHP) Murphy, Orr, Smith-Nix; (ENGR) Deaton, Beitle, Rossetti; (LAW) Brummer; (LIBR) Lehman; (At-Large) Fort, Rupe, Dennis, Jensen, Allison, Salisbury, Martin.

Senators (admin): Gaber, J. Rankin.

Absent:

Officers: L. Jones

Senators (elected): (ARCH); (AFLS) Burgos, Ahrendsen, Costello; (ARSC) Grob-Fitzgibbon, Nolan, Myers; (WCOB); (EDHP) Deggs; (ENGR) Hall; (LAW); (LIBR); (At-Large) Johnson, Whayne, Parker Gibson, Margulis, Jones.

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

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I. Call to Order: David Gay, Chair

The meeting was called to order at 3:30.

II. Roll Call

Roll was taken by acting secretary, Janine Parry.

III. Approval of Agenda

The agenda was approved.

IV. Approval of minutes from November

The minutes from November were approved.

V. Reports

A. Provost’s Report, Sharon Gaber.

B. David Gay, FS Chair

VI. Old Business

APT Committee - Norm Dennis

Clinical Promotion
Research Faculty Promotion

Changes

The Senate voted on adoption/changes to the promotion of clinical and research faculty as presented at the November meeting.  

VII. New Business

A. The following items are referred to the Faculty Senate for review and action at its meeting scheduled for December 7, 2011 (Tables Key):

  1. Undergraduate and School of Law course change proposals approved by the University Course and Programs Committee on November 18, 2011: Table A and Table D.
  2. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on October 28, 2011 and the Graduate Council on November 17, 2011: Table B and Table C.
  3. Proposed undergraduate change for the Bumpers College of Agriculture, Food and Life Sciences – Department of Agricultural and Extension Education – AECTBS, BSA, Agricultural Education, Communication and Technology (Table One, Attachment 1A).
  4. Proposed undergraduate change for the Bumpers College of Agriculture, Food and Life Sciences – Department of Food Science – FDSCBS, BSA, Food Science, Food Technology Concentration (Table One, Attachments 1B, 1B-1, 1B-2 and 1B-3).
  5. Proposed undergraduate change for the Bumpers College of Agriculture, Food and Life Sciences – School of Human Environmental Sciences – APSTBS - BSHES, Apparel Studies (Table One, Attachments 1C and 1C-1).
  6. Proposed undergraduate change for the Bumpers College of Agriculture, Food and Life Sciences – School of Human Environmental Sciences – HDFSBS - BSHES, Human Development and Family Sciences (Table One, Attachments 1D, 1D-1, 1D-2 and 1D-3).
  7. Proposed undergraduate change for the Bumpers College of Agriculture, Food and Life Sciences – School of Human Environmental Sciences – FHNHBS - BSHES, Foods, Human Nutrition and Hospitality, Dietetics and General Foods and Nutrition Concentrations (Table One, Attachments 1E, 1E-1 and 1E-2).
  8. Proposed undergraduate change for the Bumpers College of Agriculture, Food and Life Sciences – School of Human Environmental Sciences – FHNHBS - BSHES, Foods, Human Nutrition and Hospitality, Hospitality and Restaurant Management Concentration (Table One, Attachments 1F and 1F-1).
  9. Proposed undergraduate program change for the Walton College of Business, Required hours for Walton College Majors pursuing multiple business minors – All Business Minors for Majors (Table Two, Attachment 2A).
  10. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CATEBS – BSE, Career and Technical Education - (Table Three, Attachment 3A).
  11. Proposed graduate program change for the Department of Curriculum and Instruction – CHEDMA – MAT, Childhood Education (Table Four, Attachment 4A).
  12. Proposed graduate program change for the Department of Curriculum and Instruction – ETECME – MED, Educational Technology Table Four Attachment 4B).
  13. Proposed graduate program change for the Department of Curriculum and Instruction – SEEDMA – MAT, Secondary Education (Table Four, Attachment 4C).
  14. Proposed graduate program change for the Department of Curriculum and Instruction – SEEDMA – MAT, Secondary Education (Table Four, Attachment 4D).
  15. Proposed graduate program change for the Department of Rehabilitation, Human Resources and Communication Disorders – WDEDME – MED, Workforce Development Education (Table Four, Attachment 4G).
  16. Proposed graduate program change for the Department of History – HISTPH – PHD, History (Table Four, Attachment 4H).
  17. Proposed graduate program change for the Department of Sociology and Criminal Justice – SOCIMA – MA, Sociology (Table Four, Attachments 4I, 4I-1, 4I-2 and 4I-3).

All consent items were adopted unanimously.

VIII. Information Items

    1. Proposed graduate program change for the Department of Rehabilitation, Human Resources and Communication Disorders – WDEDME – MED, Workforce Development Education (Table Four, Attachments 4E and 4E-1). (For Information Only)
    2. Proposed graduate program change for the Department of Rehabilitation, Human Resources and Communication Disorders – WDEDED – EED, Workforce Development Education (Table Four, Attachments 4F and 4F-1). (For Information Only)

IX. Announcements

Campus Council Meeting, December 13 (T) 3pm in the E. J. Ball Courtroom, Law School.  Chancellor's Report - faculty, staff, and students are also invited.

Faculty Holiday Reception - Dec 8, Thursday, 5:30-7 p.m., Fayetteville Country Club.

X. Adjourn

The meeting was adjourned at 4:17.