Faculty Senate Meeting Agenda, Friday, January 13, 2017

Location & Time

10:00 A.M., SUL 321, Hammond Campus

1. Determination of Quorum
2. Call to Order
3. Approval of the Agenda
4. Approval of Minutes of the December 9, 2016 meeting
5. Remarks by the Chair
6. Remarks by the Chancellor or Invited Guests (R. Mueller)
7. Unfinished Business
8. New Business
   1. Curriculum Documents Approval (7)
      • COB/WLS 16-01 REV COURSE HTM 38500
      • COT 16-01 REV COURSE BCM 23000
      • COT 16-02 REV COURSE BCM 38000
      • COT 16-03 REV COURSE CEMT 26600
      • COT 16-04 NEW COURSE CEMT 29901
      • COT 16-05 NEW COURSE CEMT 34000
      • COT 16-06 NEW COURSE CEMT 49901
   2. Senate Documents For Action
      • FSD 16-02, Intercollegiate Athletics Committee (Executive Committee)
      • FSD 16-05: General Education Learning Outcomes for PNW (General Education)
      • FSD 16-07: PNW Academic Integrity Policy (Student Affairs)
      • FSD 16-09: Creation of an Ad Hoc Committee on Experiential Learning (Executive Committee)
      • FSD 16-10: Revision to Promotion and Tenure Criteria, Guidelines and Procedures (Faculty Affairs)
      • FSD 16-11: Addendum to Promotion and Tenure Criteria, Guidelines and Procedures (Faculty Affairs)
      • FSD 16-15: Endorsement of IFC resolution 16.03 (Executive Committee)
   3. Senate Documents For Discussion
      • FSD 16-12: Faculty Certifying Attendance (Student Affairs)
      • FSD 16-13: Military Service Excusal Policy (Student Affairs)
      • FSD 16-14: Faculty Senate Schedule for Spring 2017 (Executive Committee)
      • FSD 16-16: CEP Compliance with PNW Faculty (Executive Committee)
9. Documents and Reports For Information
10. Remarks by the Representative(s) of the Student Government(s)
11. Remarks by the University Senate/Intercampus Faculty Council Representative(s)
12. Open Discussion
13. Adjournment