Minutes of the Faculty Senate Meeting
December 5, 2012, 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) Rom, Savin, Burgos, Pereira; (ARSC) Kral, Freund, Comfort, Harrington, Parry, Landman, Christiansen, Shobe, McIntosh, Sonn, Zajicek; (WCOB) Miles, Myers; (EDHP) Murphy, Orr, Hewitt, Mamiseishvili; (ENGR) Hall; (LAW) ; (LIBR) Lehman; (At-Large) Johnson, Fort, Parker Gibson, Rupe, Dennis, Jensen, Jones, Quinn, Allison.

Senators (admin): Gaber, Jones, Smith, Martin, Henderson Allen, McMath.

Absent:

Officers:

Senators (elected): (ARCH); (AFLS) Ahrendsen, Ogbeide; (ARSC) Grob-Fitzgibbon, Foley, Schriver, Rhoads; (WCOB) Ellstrand; (EDHP) ; (ENGR) McCann, Beitle, Rossetti; (LAW) Brummer; (LIBR); (At-Large) Whayne.

Senators (admin): Gearhart, Vayda, Shannon, Roberts, Rankin, Shields, Leeds, Lewis.

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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. Phillip Hoelzeman, ASG

Mr. Hoelzeman reported on the following:


C. Tim Kral, FS Chair

The Chair reported on the following:

VI. Old Business

None

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 December 5, 2012:

  1. Course Change Proposals (Key):

a. Undergraduate course change proposals approved by the University Course and Programs Committee on November 16, 2012: Table A

b. Graduate and Dual credit course change proposals approved by the University Course and Programs Committee on October 26, 2012 and the Graduate Council on November 15, 2012: Table B and Table C

Course change proposals passed.

2. Undergraduate Graduate Program Change Proposals:

a. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CATEBS – BSE, Career and Technical Education , concentration in Competency-Based Teacher Development (CBTD) (Table One, Attachments 1A and 1A-1).

b. Proposed undergraduate program change for the College of Education and Health Professions, Department of Rehabilitation, Human Resources and Communication Disorders – CDISBS – BSE, Communication Disorders (Table One, Attachments 1B, 1B-1 and 1B-2).

c. Proposed undergraduate program change for the College of Education and Health Professions, Department of Health, Human Performance and Recreation – CHLPBS – BSE, Community Health Promotion (Table One, Attachments 1C, 1C-1 and 1C-2).

d. Proposed undergraduate program change for the College of Education and Health Professions, Department of Health, Human Performance and Recreation – KINSBS – BSE, Kinesiology, Applied Exercise Science (EXAS), Pre-Professional (EXPP) and  Teaching Physical Education/Wellness & Leisure (P-12) concentrations (Table One, Attachments 1D, 1D-1, 1D-2 and 1D-3).

e. Proposed undergraduate program change for the College of Education and Health Professions, Department of Health, Human Performance and Recreation – RESMBS – BSE, Recreation and Sport Management (Table One, Attachments 1E and 1E-1).

f. Proposed undergraduate program change for the College of Education and Health Professions, Eleanor Mann School of Nursing  – NURSBS – BSN, Nursing (Table One, Attachments 1F, 1F-1 and 1F-2).

g. Proposed undergraduate program change for the Provost Office, Undergraduate Interdisciplinary Programs – All Interdisciplinary Minors (Table Two, Attachment 2A).

h. Proposed undergraduate program change for the Provost Office, Undergraduate Interdisciplinary Programs – SUST-M – Foundation of Sustainability Minor (Table Two, Attachments 2B and 2B-1).

Undergraduate program change proposals passed.

3. Graduate Program Change Proposals:

a. Proposed graduate program change for the Department of Journalism – JOURMA – MA, Journalism (Table Three, Attachment 3A).

b. Proposed graduate program change for the Department of Political Science – PADMMP – MPA, Public Administration name change to Public Administration and Nonprofit Studies (Table Three, Attachments 3B and 3B-1).

c. Proposed graduate program change for the Department of Sociology – SOCIMA – MA in Sociology and Criminal Justice (Table Three, Attachment 3C).

d. Proposed graduate program change for the Department of Curriculum and Instruction – CIEDES - EDS in Curriculum and Instruction (Table Three, Attachment 3D).

e. Proposed graduate program change for the Department of Computer Science and  Computer Engineering – CENGMS and CSCEMS degrees – MS in Computer Engineering and MS in Computer Science (Table Three, Attachment 3E and Attachment 3E-1).

f. Proposed graduate program change for the College of Engineering Dean – ENGRPH – PHD, Engineering deletion of General Engineering Concentration (Table Three, Attachments 3F, 3F-1 and 3F-2).

g. Proposed graduate program change for Graduate Interdisciplinary Programs – SUSTGC – Graduate Certificate in Sustainability (Table Three, Attachments 3G and 3G-1).

h. Proposed graduate program change for Graduate Interdisciplinary Programs – MEPHMS – MS in Microelectronics-Photonics (Table Three, Attachment 3H).

i. Proposed graduate program change for Graduate Interdisciplinary Programs – MEPHPH – PhD in Microelectronics-Photonics (Table Three, Attachment 3I).

Graduate program change proposals passed.

VIII. Announcements

Please remember the Holiday Party, December 6, 5:30-7:00, Fayetteville Country Club.

IX. Adjourn

The meeting was adjourned at 4:15.