March 14, 2018
Faculty Senate Agenda
March 14, 2018
ENGR 209
I. Call to Order: Chair, Kevin Hall
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes of February 14, 2018
V. Reports
A. Provost
B. Faculty Senate Chair - Kevin Hall
VI. Announcements
CAC Recommendation on Classroom Technology - Frank Liu & Mandel Samuels
VII. Old Business
A. Recommendations for changes to the Academic Integrity Policy - Josh Youngblood
B. APT Committee - Norm Dennis
C. Recommendations from Academic Standards - Julie Trivitt
VIII. New Business
A. Recommendations from Academic Standards - Julie Trivitt
B. Proposed Student Conduct Record Policy - Rachel Eikenberry
C. Calendar Committee 2022/2023
Proposed calendars 2022 and 2023
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 March 14, 2018:
1. Course Change proposals – including undergraduate and graduate classes approved by the University Course and Programs Committee on February 23, 2018, and the Graduate Council on February 15, 2018: (pdf report).
2. Undergraduate Program Change Proposals approved by the University Course and Programs Committee on February 23, 2018: (pdf report).
a. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-GPRF – Music Guitar Performance Concentration (2a_muscbm-gprf_report03142018).
b. Proposed undergraduate program change for the Fulbright College of Arts and Sciences, Department of Music – MUSCBM-WPRF – Music Woodwind-Brass-Percussion Performance Concentration (2b_muscbm-wprf_report03142018).
c. Proposed undergraduate program change for the College of Education and Health Professions, Department of Education Dean – EDUC Honors – EDUC College Honors Requirements (2c_educhonors_report03142018).
3. Graduate Program Change Proposals approved by the University Course and Programs Committee on January 26, 2018 and the Graduate Council on February 15, 2018:
a. Proposed graduate program change for the Department of Biological and Agricultural Engineering - BENGMS – Biological Engineering, Master of Science in Biological Engineering (3a_bengms_report03142018).
b. Proposed graduate program change for the Department of Biological and Agricultural Engineering – BENGPH – Biological Engineering, Doctor of Philosophy 3b_bengph_report03142018).
c. Proposed graduate program change for the Department of Industrial Engineering – INEGPH – Engineering (Industrial Engineering), Doctor of Philosophy (3c_inegph_report03142018).
4. Informational Items:
a. MBA Dismissal Policy – Graduate Council approved a revision to the policy language. See the attached document (mba_dismissal_policy03142018).
b. Center for Innovation in Healthcare Logistics – Proposal to delete the center has been approved by campus and will be forwarded to the Board of Trustees and Arkansas Higher Education Coordinating Board. (4b_cihl_deletion_ltrofnotif.docx, 4b_cihl_deletion_deans_memo.pdf).
E. Committe of the Whole
IX. Adjourn