Minutes of the Faculty Senate Meeting
November 9, 2016, 3:30 p.m.
ENGR 209

John Pijanowski, Chair
Linda Jones, Secretary
Minutes Status:Approved

Roll Call

Present

Officers: Pijanowski, Hall, Jones, Brady, Allison, Hagstrom

Senators (elected): (ARCH) ; (ALFS) Shoulders, Ahrendsen, Hettiarachchy, Edgar; (ARSC) Gigantino, Lee, Christiansen, Spiegel, Bell, Brewer, Quinn, White; (WCOB) Kali, Peters; (EDHP) Brady; (ENGR) Selvam, Hall, Chimka; (LAW) Beard; (LIBR) Lehman; (At-Large) Murphy, Whayne, Gay, Dennis, Kral, Salisbury, Korth, Gray, Allison, Johnson, Sebold.

Senators (admin): DiBrezzo, Rankin, Martin, Van Laningham, Fagg.

Absent:

Officers:

Senators (elected): (ARCH) Jacobus; (AFLS) Tzanetakis; (ARSC) Freund, Bradley-Engen, Scheide, Kerr, Comfort, Allen, Barabote, Lampinen, Landman; (WCOB) Sabherwal, Esper; (EDHP) Hevel, Higgins, Lusk; (ENGR) Rosetti; (LAW) ; (LIBR) ; (At-Large) Jensen.

Senators (admin): Steinmetz, Saxena, McCray, Judges, Robinson, Robertson, MacKeith, Shields, Needy, Waller, Miller, English, Leeds, Henderson Allen, Coon, Harwood-Rom, Cromer.

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I. Call to Order: John Pijanowski

Called to order at 3:30

II. Roll Call

Roll called

III. Approval of Agenda

Old Business tabled as it was not ready to move forward. Amended agenda approved.

IV. Approval of Minutes from October 12, 2016

Minutes stand approved

V. Reports

Chair, John Pijanowski

The Chair reported on the following:

VI. Announcements

VII. Old Business

A. University Calendar Committee

Calendar Proposal

Final Exams

Calculations are finished; the committee will meet with the charge of providing the proposals to this body before the next meeting with a recommendation. This should occur before the December meeting.

Tabled for the December meeting.

VIII. New Business

A. Research Council - Proposed Revision

Proposal presented and will be voted on during the December meeting of the Faculty Senate.

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 November 9, 2016:

1.  Course Change proposals – including undergraduate and graduate classes approved by the University Course and Programs Committee on October 28, 2016 and the Graduate Council on October 27, 2016 (PDF Report).
 
2.   Undergraduate Program Change Proposals approved by the University Course and Programs Committee on October 28, 2016:  (PDF Report).

a. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Agricultural Education, Communication and Technology – AGED-M – Agricultural Education Minor (2a_AGED-M Report, 2a_AGED minor 9-2017).

b. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Human Environmental Sciences – AMPDBS – Apparel Merchandising and Product Development, Bachelor of Science in Human Environmental Science (2b_AMPDBS Report, 2b_AMPDBS – ISYS 1123 Approval Email).

c. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Human Environmental Sciences – HDFS-M – Human Development & Family Science Minor (2c_HDFS-M Report).

d. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Human Environmental Sciences – BRKDBS – Birth through Kindergarten, Bachelor of Science in Human Environmental Sciences (2d_BRKDBS Report, 2d_BSHES-HDFS – Deletion of Concentrations – Ltr of Notification, 2d_BSHES – Reconfig-Ltr of Notification, 2d_BSHES – Reconfig – Appendices).

e. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Human Environmental Sciences – HDFSBS – Human Development and Family Sciences, Bachelor of Science in Human Environmental Sciences (2e_HDFSBS Report, 2e_BSHES– Reconfig-Ltr of Notification, 2e_ BSHES – Reconfig -  Appendices, 2e_BSHES-HDFS – Deletion of Concentrations-Ltr of Notification).

f. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Human Environmental Sciences – HDFSBS-CDEV – Human Development and Family Sciences Child Development Concentration (2f_HDFSBS-CDEV Report, 2f_BSHES-HDFS – Deletion of Concentrations – Ltr of Notification).

g. Proposed undergraduate program change for the Bumpers College of Agricultural, Food and Life Sciences, Department of Human Environmental Sciences – HDFSBS-LSPN – Human Development and Family Sciences Lifespan Concentration (2g_HDFSBS-LSPN Report, 2g_BSHES-HDFS – Deletion of Concentrations – Ltr of Notification).

h. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean – AMSTBA – American Studies, Bachelor of Arts (2h_AMSTBA Report, 2h_AMSTBA – Deletion – Ltr of Notification).

i. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean – ARSC Honors – ARSC College Honors Requirements (2i_ ARSC Honors Report).

j. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean – GNST-M – Gender Studies Minor (2j_GNST-M Report).

k. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean – INST Writing Req – International Studies Writing Requirement (2k_INST Writing Req Report).

l. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean – INSTBA – International Studies, Bachelor of Arts (2l_INSTBA Report).

m. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Arts and Sciences Dean – INSTBA Dept Honors – International Studies Departmental Honors (2m_INSTBA Dept Honors Report).

n. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Art – ARTBA-ARHS – Art/Art History Concentration, Bachelor of Arts (2n_ARTBA-ARHS Report).

o. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Communication – COMM Dept Honors – Communication Departmental Honors (2o_COMM Dept Honors Report).

p. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of History – AAST Combined Major – African and African American Studies Combined Major (2p_AAST Combined Major Report).

q. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of History – AAST-M – African and African American Studies Minor (2q_AAST-M Report).

r. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Journalism – JOURBA-ADPR – Journalism Advertising-Public Relations Concentration (2r_JOURBA-ADPR Report, 2r_Jour 4473 Account Planning Syllabus 8-26-2016).

s. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBA – Music, Bachelor of Arts (2s_MUSCBA Report).

t. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM – Music, Bachelor of Music (2t_MUSCBM Report).

u. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-COMP – Music Composition Concentration (2u_MUSCBM-COMP Report).

v. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-GPRF – Music Guitar Performance Concentration (2v_MUSCBM-GPRF Report).

w. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-MBUS – Music Business Concentration (2w_MUSCBM-MBUS Report).

x. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-PIAN – Music Piano Education Concentration (2x_MUSCBM-PIAN Report).

y. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-PPRF – Music Piano Performance Concentration (2y__MUSCBM-PPRF Report).

z. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-SPRF – Music String Performance Concentration (2z__MUSCBM-SPRF Report).

aa. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-STRG – Music String Education Concentration (2aa__MUSCBM-STRG Report).

ab. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-THRY – Music Theory Concentration (2ab__MUSCBM-THRY Report).

ac. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-VOCE – Music Voice Education Concentration (2ac__MUSCBM-VOCE Report).

ad. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-VPRF – Music Voice Performance Concentration (2ad__MUSCBM-VPRF Report).

ae. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-WPRF – Music Woodwind-Brass-Percussion Performance Concentration (2ae__MUSCBM-WPRF Report).

af. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-WWBP – Music Woodwind-Brass-Percussion Education Concentration (2af__MUSCBM-WWBP Report).

ag. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBS – Physics, Bachelor of Science (2ag_PHYSBS Report).

ah. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBS-ASTR – Physics Astronomy Concentration (2ah_PHYSBS-ASTR Report).

ai. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBS-CMPT – Physics Computational Concentration (2ai_PHYSBS-CMPT Report).

aj. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBS-ELEC – Physics Electronics Concentration (2aj_PHYSBS-ELEC Report).

ak. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Physics – PHYSBS-OPTC – Physics Optics Concentration (2ak_PHYSBS-OPTC Report).     

al. Proposed undergraduate program change for the Fulbright College of Arts and Sciences,  Department of Physics – PHYSBS-PROF – Physics Professional Concentration (2al_PHYSBS-PROF Report).

am. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Political Science – LGST-M – Legal Studies Minor (2am_LGST-M Report).

an. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Psychological Science – PSYC-M – Psychology Minor (2an_PSYC-M Report).        

ao. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of World Languages, Literatures and Cultures – LAST Combined Major – Latin American and Latino Studies Combined Major (2ao_LAST Combined Major Report).

ap. Proposed undergraduate program change for the Fulbright College of Arts and Sciences,  Department of World Languages, Literatures and Cultures – SPAN-M – Spanish Minor (2ap_SPAN-M Report).

aq. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of World Languages, Literatures and Cultures – SPPR-M – Spanish for the Professions Minor (2aq_SPPR-M Report, 2aq_SPPR-M – Name Change – Ltr of Notification).

ar. Proposed undergraduate program change for the Walton College of Business, Department of Accounting – ACCTBS – Accounting, Bachelor of Science in Business Administration (2ar_ACCTBS Report, 2ar_ACCTBS – Distance Tech – Ltr of Notification, 2ar_ACCTBS – Distance Tech – Syllabi).

as. Proposed undergraduate program change for the Walton College of Business, Department of Business Dean – Minors for Non-Business Majors (2as_Minors for Non-Business Majors Report).

at. Proposed undergraduate program change for the Walton College of Business, Department of Business Dean – WCOB Honors – WCOB College Honors Requirements (2at_WCOB Honors Report).

 au. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CATEBS-FCSE – Career and Technical Education Family Consumer Science Concentration (2au_CATEBS-FCSE Report).

 av. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CHEDBS-EASL – Childhood Education ESL Option Concentration (2av_CHEDBS-EASL Report).

aw. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CHEDBS-GATE – Childhood Education Gifted and Talented Concentration (2aw_CHEDBS-GATE Report).

 ax. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CHEDBS-READ – Childhood Education Reading Concentration (2ax_CHEDBS-READ Report).

 ay. Proposed undergraduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CHEDBS-STEM – Childhood Education STEM Concentration (2ay_CHEDBS-STEM Report).

3.   Graduate Program Change Proposals approved by the University Course and Programs Committee on September 23, 2016 and the Graduate Council on October 27, 2016:

a. Proposed graduate program change for the College of Education and Health Professions – Department of Curriculum and Instruction – PSBLMC – Building-Level Administration Post Master’s Certificate (3a_PSBLMC Report, 3a_Appendix_PSBLMC Syllabi-combined, 3a_4e_PSBLMC – Distance Tech – Ltr of Notification).
     
b. Proposed graduate program change for the College of Education and Health Professions – Department of Curriculum and Instruction – PSDLMC – District-Level Administration Post Master’s Certificate (3b_PSDLMC Report, 3b_4f_PSDLMC – Distance Tech – Ltr of Notification, 3b_ PSDLMC Syllabi-combined).

All items of the consent agenda were approved.

IX.  Adjourn

Meeting adjourned 3:45 -- a new record!