April 11, 2018

Faculty Senate Agenda
April 11, 2018
ENGR 209

I.  Call to Order:  Chair, Kevin Hall

II. Roll Call

III. Approval of Agenda

IV. Approval of Minutes of March 14, 2018

V.  Reports

A. Provost
B.  Faculty Senate Chair - Kevin Hall

VI.  Announcements

Campus Faculty Meeting - April 12, 3:30, Giffels Auditorium - Guest speaker Vice-Provost Yvette Murphy-Erby

VII. Old Business

A.  Recommendations from Academic Standards - Julie Trivitt

File 1File 2 - Incompletes

B.  Proposed Student Conduct Record Policy - Rachel Eikenberry

Recommendations

C.  Calendar Committee 2022/2023

Proposed calendars 2022 and 2023

D.  Academic Integrity Rubric Change - Joshua Youngblood

Revised Document

VIII. New Business

A.  General Education/Common Core – David Joliffe, Laurence Hare, Jeannine Durdik

Document for Review

B.  Teaching Council revision to Academic Policy 1405.15 – Jim Gigantino

Recommendations

C.  Committee on Committees – Inactive committees – Tahar Messadi

Recommendations

D.  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 April 11, 2018:

1.   Course Change proposals – including undergraduate and graduate classes approved by the University Course and Programs Committee on March 16, 2018, and the Graduate Council on March 15, 2018:  (pdf report).

2.   Undergraduate Program Change Proposals approved by the University Course and Programs Committee on March 16, 2018:  (pdf_report).

a.   Proposed undergraduate program change for the College of Education and Health Professions, Department of Education Dean – EDUC Acad Regs – EDUC College Academic Regulations (2a_egedacadregs­_report04112018).

3.   Graduate Program Change Proposals approved by the University Course and Programs Committee on February 23, 2018 and the Graduate Council on March 15, 2018:

a.   Proposed graduate program change for the Department of Business Dean - BADMMB – Business Administration, Master of Business Administration

(3a_badmmb_report04112018).

b.   Proposed graduate program change for the Department Industrial Engineering –EMGTMS – Master of Science in Engineering Management (3b_emgtms_report04112018).

c.   Proposed graduate program change for the Department of Industrial Engineering – OMHSGC – Homeland Security, Graduate Certificate (3c_omhsgc_reportapr112018, 3c_omhsgc_gradcert_ltrofnotification_04112018, 3c_omhsgc_gradcert_supportingdocumentation_04112018, 3c_costforhomelandsecurity_04112018).

d.   Proposed graduate program change for the Department of Rehabilitation, Human Resources, and Communication Disorders – HIEDME – Higher Education, Master of Education (3d_hiedme_report04112018).

E.  Committee of the Whole

IX. Adjourn