Agenda
Faculty Senate
April 9, 2014
ENGR 209
3:30 pm


I. Call to Order: Janine Parry, Chair

II. Roll Call

III. Approval of Agenda

IV. Approval of minutes from March 12, 2014

V. Reports

A. Sharon Gaber, Provost

B. Tom Jensen, COIA

COIA Annual Meeting Report - 2014

COIA Report - UA - 2014

C. Kasey Walker, Nominating and Elections Committee

Report

Board Policy

D. Wesley Stites, Financial Advisory Committee

Report

E. Janine Parry, FS Chair

VI. Old Business

A. Jim Gigantino, Calendar Committee

Proposed Calendar 2019

B. Kelly Way, Academic Standards Committee

Committee Recommendations Powerpoint

Status Policy

D-Rule

Grades and Marks

C. Tim Kring, Committee on Committees

Committee Recommendations

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 April 9, 2014:

1. Course Change Proposals:

a. Undergraduate and School of Law course change proposals approved by the University Course and Programs Committee on March 21, 2014 – Table A and Table B (Key)

b. Graduate and dual credit course change proposals - None

c. Special motion approved by the University Course and Programs Committee on February 28, 2014 to allow UNIV 1001, University Perspectives, be used for degree credit.

2. Undergraduate Program Change Proposals approved by the University Course and Programs Committee on March 21, 2014:

a. Proposed undergraduate program change for the Dale Bumpers College of Agricultural, Food and Life Sciences, Department of Food Science – FDSCBS – BSA, Food Science (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 Food Science – FDSC-M – Minor in Food Science (Table One, Attachment 1B).

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

d. Proposed undergraduate program change for the College of Engineering, Department of Biomedical Engineering – BMEGBS – BSBME, Biomedical Engineering (Table Three, Attachment 3A).

    3. Graduate Program Change Proposals - None

B. Committee of the Whole

VIII. Announcements

A. Campus Council Meeting - April 10, 3:30, Mullins 104.

B. Campus Faculty Meeting - April 16, 3:30, Giffels

IX. Adjourn