Agenda
Faculty Senate
May 1
, 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 April 10, 2013

V. Reports

A. Provost's Report

B. Report from Global Campus

12 minute video on Online Proctoring - http://stream2.uark.edu/onlineproctoringdemo/

Online Proctoring Handout

C. FS Chair's Report

VI. Old Business

A. Academic Integrity Committee (Paul Cronan & Pat Koski)

Proposed Changes

Policy Recommendations

Rubric Recommendations

B. Calendar Committee (Jim Gigantino)

2018 Academic Calendar

2018 Academic Calendar presented for approval.

C. APT Committee

Motion

Change the following passage:

“ The Committee on Appointment, Promotion and Tenure shall be elected by the tenured and tenure-track members of the faculty (pursuant to rules adopted by the Faculty Senate) and shall consist of 12 tenured members of the faculty.”

To

“The Committee on Appointment, Promotion and Tenure shall be elected by the tenured and tenure-track members of the faculty (pursuant to rules adopted by the Faculty Senate) and shall consist of 12 tenured Professors at the time of service.”

To be voted on.

D. Committee on Committees

Recommends that the Faculty Grievance committee only be constituted of tenured faculty. 

VII. New Business

A. Consent Agenda

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 May 1, 2013:

1. Course Change Proposals (Key):

a. Undergraduate course change proposals approved by the University Course and Programs Committee on April 26, 2013: Table A

b. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on March 29, 2013 and the Graduate Council on April 18, 2013: Table B

2. Undergraduate Graduate Program Change Proposals:

a. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean - EUSTBA – BA, Combined Major in European Studies (Table One, Attachment 1A).

b. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean - IRELBA – BA, International Relations Name and Alpha Code Change (Table One, Attachments 1B and 1B-1). For Information Only

c. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Art - ARTBA – BA, Art (Table One, Attachment 1C).

d. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of History - HISTBA – BA, History (Table One, Attachment 1D).

e. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Journalism – JOUR-M – Minor in Journalism (Table One, Attachments 1E and 1E-1).

f. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, “UTeach” Program in STEM areas (Table One, Attachments 1F, 1F-1, 1F-2, 1F-3 and 1F-4).

g. Proposed undergraduate program change for the College of Engineering, Department of Engineering Dean – All Major Requirement (Table Two, Attachment 2A).

3. Graduate Program Change Proposals:

a. Proposed graduate program change for the Department of Civil Engineering – ENEGMS – MS, Environmental Engineering (Table Three, Attachment 3A).

b. Proposed graduate program change for the Department of Electrical Engineering – ELEGMS – MS, Electrical Engineering (Table Three, Attachment 3B).

c. Proposed graduate program change for the Department of Industrial Engineering – OPMGMS – MS, Operations Management (Table Three, Attachment 3C).

d. Proposed graduate program change for the Graduate School and International Admissions – Standardized Test Score Admission Requirement (Table Three, Attachment 3D). For Information Only

VIII. Announcements

Red, White and True - Mike Johnson

Recognition of Deceased Faculty

IX. Adjourn