Faculty Senate Meeting Agenda – April 14, 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 March 10, 2017 meeting.
5. Remarks by the Chair
   The West Lafayette representative position for PNW needs to be filled as the current term starts June 1, 2017. PNW is allowed one representative.
6. Remarks by the Chancellor or Invited Guests
7. Unfinished Business
   • None
8. New Business
   (all documents can be found on the internal network drive at R:\PNW Faculty Senate\Faculty Senate Meetings\10 April 14, 2017 Meeting\Documents)
   1. Curriculum Documents for Approval
      • CHESS 16-01 NEW COURSE HDFS 34100
      • CHESS 16-02 NEW COURSE HDFS 34200
      • CHESS 16-03 NEW COURSE HDFS 34600
      • CHESS 16-06 NEW COURSE ECON 49800
      • CHESS 16-07 REV MINOR PEW SPAN
      • CHESS 16-08 REV CONCEN PEW SPAN
      • CHESS 16-09 REV CONCEN PEW FR
      • COB 16-03 REV COURSE BUSM 32000
      • COB 16-04 NEW COUSE BUSM 40000
      • COB 16-05 REV COURSE ENTR 30300
      • COB 16-06 REV COURSE ENTR 40000
      • COB 16-07 REV MINOR MS HR
      • COB 16-08 REV MINOR MS LEAD
      • COB 16-09 REV PROG CONCEN MS MGMT
      • COB 16-10 REV PROG MS&QBS BSB
      • COB 16-11 REV PROG MS LEAD
      • COB 16-12 NEW CERT MS ENTR
      • COB 16-13 NEW COURSE ENTR 33000
      • COB 16-14 REV COURSE ENTR 30200
      • COB 16-15 NEW COURSE FM 16800
      • COB 16-16 NEW COURSE FN 40000
      • COB 16-17 NEW COURSE CIS 230001
      • COB 16-18 REV PROG QBS ACC
   2. Senate Documents For Action
      • FSD 16-17 Calendars for Academic Years 2017-2018 through 2020-2021 (Ed Policy)
      • FSD 16-18 Residency Credit Requirement for Bachelor’s Degree (Ed Policy)
      • FSD 16-19 Unconditional Undergraduate Admissions Standards for PNW (Ed Policy)
      • FSD 16-20 International Student General Admission Requirements for PNW(Ed Policy)
      • FSD-16-22 Student Representation Constitutional Amendment (Student Affairs)
   3. Senate Documents For Discussion
      • FSD 16-24 Student Learning Assessment Plan
      • FSD 16-25 Experiential Learning as Graduation Requirement
      • FSD 16-26 General Education Course List Update for 2017-2018
      • FSD 16-27 Veterans Credits
      • FSD 16-28 Tuition Remission for Senior Citizens
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