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

Handout

VII. Old Business

A. Recommendations for changes to the Academic Integrity Policy - Josh Youngblood

Recommendations

B.  APT Committee - Norm Dennis

Academic Policy 1435.50 

C.  Recommendations from Academic Standards - Julie Trivitt 

Credit Hours

Degree Recommendations

VIII. New Business

A.  Recommendations from Academic Standards - Julie Trivitt

File 1, File 2 - Incompletes

B.  Proposed Student Conduct Record Policy - Rachel Eikenberry

Recommendations

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