Faculty Senate Meeting Agenda, Friday, February 10, 2017

Location & Time

10:00 A.M., LSF 144, Westville Campus

1. Determination of Quorum
2. Call to Order
3. Approval of the Agenda
4. Approval of Minutes of the January 13, 2017 and January 20, 2017 meetings.
5. Remarks by the Chair
6. Remarks by the Chancellor or Invited Guests
7. Unfinished Business
   • None
8. New Business
   1. COB 16-02 REV MINOR MGMT MKG (DOCX)
9. Senate Documents For Action
   1. Curriculum Documents Approval (7)
      • COB-WLS 16-01 REV Course HTM 38500 (DOCX)
      • COT 16-01 REV COURSE BCM 23000 (DOCX)
      • COT 16-02 REV COURSE BCM 38000 (DOCX)
      • COT 16-03 REV COURSE CEMT 26600 (DOCX)
      • COT 16-04 NEW COURSE CEMT 29901 (DOCX)
      • COT 16-05 NEW COURSE CEMT 34000 (DOCX)
      • COT 16-06 NEW COURSE CEMT 49901 (DOCX)
   2. Senate Documents for Action
      • FSD 16-07: PNW Academic Integrity Policy – Revised (Student Affairs)
      • FSD 16-13 Military Service Excusal Policy
10. Senate Documents For Discussion
    • None
11. Documents and Reports For Information
    1. CEP Report (J. Shires)
12. Remarks by the Representative(s) of the Student Government(s)
13. Remarks by the University Senate/Intercampus Faculty Council Representative(s)
14. Open Discussion
15. Adjournment