Minutes of the Faculty Senate Meeting
September 11, 2013, 3:30 p.m.
ENGR 209

Janine Parry, Chair
Linda Jones, Secretary
Minutes Status: Approved

Roll Call

Present:

Officers: Parry, Rosenkrans, Kral, Jones, Brady, Rupe, McComas

Senators (elected): (ARCH); (ALFS) Savin, Ahrendsen, Pereira, Ogbeide; (ARSC) Freund, Gigantino, Korth, Parry, Scheide, Christiansen, Senor, Foley, Rhoads, White, Sonn; (WCOB) Miles, Gupta, Myers; (EDHP) Montgomery, Hewitt, Mamiseishvili; (ENGR) McCann, Hall, Beitle; (LAW) Beard; (LIBR) Lehman; (At-Large) Murphy, Fort, Parker-Gibson, Gay, Dennis, Jensen, Kral, Quinn, Shobe, Allison.

Senators (admin): Gaber, Jones, Shields (2).

Absent:

Officers:

Senators (elected): (ARCH) Webb; (AFLS) Rom, Burgos; (ARSC) McIntosh, Schriver, Whayne, Zajicek; (WCOB); (EDHP) Schmidtke; (ENGR) Rossetti; (LAW); (LIBR) ; (At-Large).

Senators (admin): Gearhart, Vayda, Goodstein-Murphree, Smith, English, Rankin, Leeds, Henderson Allen, McMath, Lewis.

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I. Call to Order: Janine Parry, Chair

Meeting was called to order at 3:30.

II. Roll Call

Jones called roll.

III. Approval of Agenda

Agenda approved

IV. Approval of minutes from May 1, 2013

Minutes approved from May 1, 2013.

V. Reports

A. Provost Sharon Gaber

Provost Gaber reported on the following:

B. Janine Parry, FS Chair

The Chair reported on the following:


C. APT Committee

Collegiality Proposal (Word format)
Collegiality Proposal (PDF)
Academic Policy Series 1405.11

The Collegiality Proposal was presented and will be voted on at the October meeting.

VI. Old Business

None

VII. New Business

A. 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 September 11, 2013 (Key for Tables):

1. Course Change Proposals:

a. Undergraduate and School of Law course change proposals approved by the University Course and Programs Committee on May 17, 2013 and August 9, 2013: Table A and Table D

b. Graduate credit course change proposals approved by the University Course and Programs Committee on April 26, 2013, May17, 2013 and August 9, 2013 and the Graduate Council on May 16, 2013, June 20,2013 and August 15, 2013: Table B and Table C

Approved

2. Undergraduate Graduate Program Change Proposals:

a. Proposed undergraduate program change for the Fay Jones School of Architecture, Department of Architecture - ARCHBA – Bachelors of Architecture (Table One, Attachments 1A, 1A-1 and 1A-2).

b.  Proposed undergraduate program change for the Fay Jones School of Architecture, Department of Architecture - ARSTBS – BS, Architectural Studies (Table One, Attachments 1B, 1B-1 and 1B-2).

c. Proposed undergraduate program change for the Fay Jones School of Architecture, Department of Interior Design - IDESBD – BID, Interior Design (Table One, Attachments 1C, 1C-1 and 1C-2).

d. Proposed undergraduate program change for the Fay Jones School of Architecture, Department of Landscape Architecture - LARCBL –  BLA, Landscape Architecture (Table One, Attachments 1D, 1D-1 and 1D-2).

e. Proposed undergraduate program change for the Fay Jones School of Architecture, Department of Landscape Architecture - LARCBS – BS, Landscape Architectural Studies (Table One, Attachments 1E, 1E-1 and 1E-2).

f. Proposed undergraduate program change for the Fulbright College of Arts and  Sciences, Department of Arts and Sciences Dean - IDSTBA – BA, Interdisciplinary Studies (Table Two, Attachments 2A, 2A-1 and 2A-2).

g. Proposed undergraduate program change for the Fulbright College of Arts and  Sciences, Department of Arts and Sciences Dean - IRELBA – BA, International Relations (Table Two, Attachment 2B).

h. Proposed undergraduate program change for the College of Education and Health Professions, Eleanor Mann School of Nursing - NURSBS – BS, Nursing (Table Three, Attachment 3A).

i. Proposed undergraduate program change for the Sam Walton College of Business, Walton College Honors Program (Table Four, Attachment 4A).

j. Proposed undergraduate program change for the Sam Walton College of Business, All BSBA degrees, (Table Four, Attachment 4B).

k. Proposed undergraduate program change for the Sam Walton College of Business, Department of Information Systems – ISYSBS – BSBA, Information Systems, Enterprise Systems Concentration (Table Four, Attachment 4C).

l. Proposed undergraduate program change for the Sam Walton College of Business, Department of Information Systems – ISYSBS – BSBA, Information Systems, Enterprise Resource Planning Concentration (Table Four, Attachment 4D).

m. Proposed undergraduate program change for the Sam Walton College of Business, Department of Information Systems – ISYSBS – BSBA, Information Systems, IT Applications Management Concentration (Table Four, Attachment 4E).

n. Proposed undergraduate program change for the Sam Walton College of Business, Department of Economics – BECOBS – BSBA, Business Economics, International Economics Concentration (Table Four, Attachment 4F).

o. Proposed undergraduate program change for the Sam Walton College of Business, Department of Economics – INTBBB – BSIB, International Business, All Concentrations (Table Four, Attachment 4G).

p. Proposed undergraduate program change for the Sam Walton College of Business, Department of Economics – INTBBB – BSIB, International Business, Accounting Concentration (Table Four,Attachment 4H).

q. Proposed undergraduate program change for the Sam Walton College of Business, Department of Economics – INTBBB – BSIB, International Business, Finance Concentration (Table Four, Attachment 4I).

r. Proposed undergraduate program change for the Sam Walton College of Business, Department of Management – MGMTBS – BSBA, Management, Organizational Leadership Concentration (Table Four,Attachment 4J).

s. Proposed undergraduate program change for the Sam Walton College of Business, Department of Management – GBUSBS – BSBA, General Business (Table Four, Attachment 4K).

Approved

3. Graduate Program Change Proposals:

a. Proposed graduate program change for the Department of Business Administration – BADMPH, ISYS – PhD, Business Administration (Information Systems Concentration) (Table Five, Attachments 5A and 5A-1).

b. Proposed graduate program change for the Department of Civil Engineering – ENEGMS – MSENE, Masters in Environmental Engineering (Table Five, Attachment 5B).

c. Proposed graduate program change for the Department of Mathematical Sciences – MATHMS – MS in Mathematics (Table Five, Attachment 5C).

d. Proposed graduate program change for the Department of Mathematical Sciences – MATHPH – PhD in Mathematics ((Table Five, Attachment 5D).

e. Proposed graduate program change for the Department of Music – MUSCMM – MM in Music (Table Five, Attachments 5E and 5E-1).

f. Proposed graduate program change for joint program between the School of Social Work and School of Law – SCWKMS and LAWWJD – MSW in Social Work and JD in Law (Table Five, Attachments 5F and 5F-1).

g. Proposed graduate program change for the Department of World Languages, Literatures and Cultures – Combining FRENMA and GERMMA – Combining MA in French and the MA in German (Table Five, Attachments 5G, 5G-1 and 5G-2).

Approved

B. Campus Council and Executive Committee Elections

The following were elected:

Executive Committee: Curt Rom, Douglas Rhoads, Inza Fort, Tom Jensen and Neil Allison.

Campus Council: Curt Rom, Mary Savin, Joel Freund, James Gigantino, Thomas Senor, Douglas Rhoads, Jeannie Whayne, Nina Gupta, Lonnie Beard, Kathleen Lehman, Inza Fort, David Gay, Norm Dennis, Tom Jensen, Tim Kral, Neil Allison.

VIII. Announcements

A. Letter of Notification - GRAPES

IX. Adjourn

The meeting adjourned at 4:30.