Agenda
Faculty Senate
February 13
, 2013
ENGR 209
3:30 pm

I. Call to Order: Timothy Kral, Chair

II. Roll Call

III. Approval of Agenda

IV. Approval of minutes from January 16, 2013.

V. Reports

A. Provost Sharon Gaber

B. Tim Kral, FS Chair

VI. Old Business

A. Revised Sexual Misconduct Procedures

Revised Procedures 1/9/13

B. Teaching Council Charges Report

Recommendations: Charge 1, Charge 2, Charge 3, Charge 4

VII. New Business

A. Resolution regarding concealed weapons on campus.

Faculty Resolution - Co sponsors - Steve Boss, Nilda Burgos, Sidney Burris, Tess Gibson, Linda Jones, Tim Kral, Deb Kulczak, Richard Lee, Kathleen Lehman, Rebecca Miles, Necia Parker-Gibson, Janine Parry, Bill Quinn, Curt Rom, Marcia Shobe.

B. 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 13, 2013:

1. Course Change Proposals:

a. Undergraduate and School of Law course change proposals approved by the University Course and Programs Committee on January 25, 2013: Table A and Table D.

b. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on December 14, 2012 and the Graduate Council on January 17, 2013: Table B and Table C.

c. University Perspectives Sample Syllabus

2. Undergraduate Graduate Program Change Proposals:

a. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Agricultural Economics and Agribusiness - AGBSBS – BSA, Agricultural Business, all concentrations (Table One, Attachments 1A, 1A-1, 1A-2, 1A-3, 1A-4, 1A-5 and 1A-6).

b. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Agricultural and Extension Education – Name change to Department of Agricultural Education, Communication and Technology (Table One, Attachments 1B and 1B-1). For Information Only

3. Graduate Program Change Proposals:

a. Proposed graduate program change for the Department of Economics – ECONPH – PhD, Economics (Table Two, Attachment 2A).

VIII. Announcements

IX. Adjourn