Minutes of the Faculty Senate Meeting
January 16, 2013, 3:30 p.m.
ENGR 209

Tim Kral, Chair
Linda Jones, Secretary
Minutes Status: Approved

Roll Call

Present:

Officers: Kral, C. Jones, L. Jones, Brady, Parry, Rosenkrans, Gay

Senators (elected): (ARCH) Wall; (ALFS) Savin, Ahrendsen; (ARSC) Kral, Freund, Comfort, Harrington, Parry, Landman, Christiansen, Shobe, Grob-Fitzgibbon, Foley, Schriver, Sonn, Zajicek; (WCOB) Miles, Ellstrand; (EDHP) Murphy, Orr, Hewitt, Mamiseishvili; (ENGR) McCann, Rossetti; (LAW) Brummer; (LIBR) Lehman; (At-Large) Johnson, Fort, Whayne, Parker Gibson, Rupe, Jensen, Jones, Quinn, Allison.

Senators (admin): Gaber, Jones, Rankin, Shields, McMath, Lewis.

Absent:

Officers:

Senators (elected): (ARCH); (AFLS) Rom, Burgos, Pereira, Ogbeide; (ARSC) McIntosh, Rhoads; (WCOB) Myers; (EDHP) ; (ENGR) Hall, Beitle; (LAW) ; (LIBR); (At-Large) Dennis.

Senators (admin): Gearhart, Vayda, Shannon, Roberts, Smith, Martin, Leeds, Henderson Allen.

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I. Call to Order: Timothy Kral, Chair

The meeting was called to order at 3:33.

II. Roll Call

Roll was called.

III. Approval of Agenda

The agenda was approved.

IV. Approval of minutes from November 14, 2012

The minutes were approved.

V. Reports

A. Provost Sharon Gaber

The Provost reported on the following:

B. Teaching Council Charges Report

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

These charges were reported to the Faculty Senate for review. One slight change was suggested; In Charge 3, item b, the suggestion was made to state "of the ending class size is less than 5, then no evaluation is distributed."

C. Tim Kral, FS Chair

VI. Old Business

VII. New Business

A. Revised Sexual Misconduct Procedures

Revised Procedures 1/9/13

This item was discussed and a vote will be taken at the next meeting in February.

B. 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 January 16, 2013:

1. Course Change Proposals:

a. Undergraduate course change proposals approved by the University Course and Programs Committee on December 14, 2012: Table A

b. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on November 16, 2012 and the Graduate Council on December 20, 2012: Table B and Table C

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 and Extension Education - AECTBS – BSA, Agricultural Education, Communication and Technology, all concentrations (Table One, Attachments 1A, 1A-1, 1A-2, 1A-3, 1A-4, 1A-5, 1A-6 and 1A-7).

b. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Agricultural Economics and Agribusiness – AGBS-M – Minor in Agricultural Business (Table One, Attachments 1B and 1B-1).

c. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Crop, Soil and Environmental Sciences - CPMGBS – BSA, Crop Management (Table One, Attachments 1C, 1C-1, 1C-2, 1C-3 and 1C-4).

d. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Crop, Soil and Environmental Sciences - ESWSBS – BSA, Environmental Soil and Water Science (Table One, Attachments 1D, 1D-1, 1D-2 and 1D-3).

e. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Animal Sciences - ANSCBS – BSA, Animal Science (Table One, Attachments 1E, 1E-1, 1E-2 and 1E-3).

f. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Food Science - FDSCBS – BSA, Food Science, all concentrations (Table One, Attachments 1F, 1F-1, 1F-2, 1F-3, 1F-4, 1F-5, 1F-6, 1F-7 and 1F-8).

g. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, School of Human Environmental Sciences – APSTBS – BSHES, Apparel Studies (Table One, Attachments 1G, 1G-1, 1G-2, 1G-3 and 1G-4).

h. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, School of Human Environmental Sciences – FHNHBS – BSHES, Food, Human Nutrition and Hospitality, Dietetics concentration (Table One, Attachments 1H, 1H-1, 1H-2, 1H-3, 1H-4 and 1H-5).

i. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, School of Human Environmental Sciences – FHNHBS – BSHES, Food, Human Nutrition and Hospitality, General Foods and Nutrition concentration (Table One, Attachments 1I, 1I-1, 1I-2, 1I-3, 1I-4 and 1I-5).

j. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, School of Human Environmental Sciences – HDFSBS – BSHES, Human Development and Family Sciences, all concentrations (Table One, Attachments 1J, 1J-1, 1J-2, 1J-3, 1J-4, 1J-5, 1J-6, 1J-7, 1J-8 and 1J-9).

k. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Horticulture – HLTSBS – BSA, Horticulture, Landscape and Turf Sciences (Table One, Attachments 1K, 1K-1, 1K-2 and 1K-3).

l. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Poultry Sciences – HCCPBC – PBC, Post Bachelors Certificate for Hazard Analysis Critical Control Point Coordinator  (Table One, Attachments 1L and 1L-1).

m. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Poultry Sciences – FMGRBC – PBC, Post Bachelors Certificate for Food Safety Manager  (Table One, Attachments 1M and 1M-1).

n. Proposed undergraduate program change for the College of Education and Health Professions, Department of Health, Human Performance and Recreation – CHLPBS - BSE, Community Health Promotions – Name Change to BSE, Public Health (Table Two, Attachments 2A and 2A-1). For Information Only

o. Proposed undergraduate program change for the Graduate School, Interdisciplinary Programs – MEPH-M – Minor in Microelectronics-Photonics (Table Three, Attachment 3A).

3. Graduate Program Change Proposals:

a. Proposed graduate program change for the Department of English – ENGLMA – MA, English (Table Four, Attachment 4A).

b. Proposed graduate program change for the Department of English – ENGLPH – PhD, English (Table Four, Attachment 4B).

c. Proposed graduate program change for the Department of Curriculum and Instruction – CHEDMA – MAT, Childhood Education (Table Four, Attachments 4C and 4C-1).

d. Proposed graduate program change for the Department of Curriculum and Instruction – ESRMMS - MS, Educational Statistics and Research Methods (Table Four, Attachments 4D and 4D-1).

e. Proposed graduate program change for the Department of Curriculum and Instruction – TESLME – MED, Teaching English to Speakers of Other Languages (Table Four, Attachments 4E, 4E-1, 4E-2 and 4E-3).

f. Proposed graduate program change for the Department of Animal Science – ANSCMS – MS, Animal Science (Table Four, Attachment 4F).

g. Proposed graduate program change for the Department of Economics – ECONMA – MA, Economics (Table Four, Attachment 4G).

h. Proposed graduate program change for the Department of Business Administration – BADMPH – PhD, Business Administration (Supply Chain Management Concentration) (Table Four, Attachment 4H).

i. Proposed graduate program change for the Department of Health, Human Performance and Recreation – ATTRMA – MAT, Athletic Training Table Four, Attachment 4I).

j. Proposed graduate program change for the Department of Health, Human Performance and Recreation – CHLPMS – MS, Community Health Promotion (Table Four, Attachment 4J).

k. Proposed graduate program change for the Department of Health, Human Performance and Recreation – CHLPPH – PhD, Community Health Promotion (Table Four, Attachment 4K).

l. Proposed graduate program change for the Graduate School and International Education, Graduate Interdisciplinary Programs – PUBPPH – PhD, Public Policy (Table Four, Attachment 4L).

All items of the consent agenda were approved.

VIII. Announcements

Get vaccinated against the flu!

IX. Adjourn

The meeting adjourned at 4:30