Faculty Senate Agenda, April 12, 2019

Purdue Northwest Faculty Senate Agenda

April 12, 2019

10:00 A.M., Portage Meeting Facility Room 113

1. Determination of Quorum
2. Call to Order
3. Approval of the Agenda
4. Approval of Minutes of the March 8, 2019 meeting
5. Remarks by the Senate Chair (D. Detmer)
6. Remarks by the Chancellor or Designee (R. Mueller)
7. Remarks by Invited Guests (Brian Miller, Director of Public Safety, and Andy Pettee, Dean of Students)
8. New Business
   1. Curriculum Documents Approval (L. Taylor)
   2. Senate Documents for Action
      1. FSD 18-15: Creation of Academic Program Review Process Task Force (A. Mitra)
      2. Election of Vice-Chair-Elect (A. Alavizadeh)
   3. Senate Documents For Discussion
      1. FSD 18-18: PNW General Education Assessment Process (L. Pelter)
      2. FSD 18-19: Resolution on Summer Employment Practices (R. Brusca-Vega)
      3. FSD 18-20: Resolution Regarding the PNW Faculty Senate’s Role in the Suspension of Academic Programs (D. Detmer)
         1. Supplement: Academic Program Creation/Change form
         2. Supplement: IFC Resolution 15.6
   4. Issues for Discussion
      1. PNW Senate’s Advice to the University Policy Committee with regard to a Cap on Lecturer Appointments (A. Elmendorf)
   5. Clarification on the Promotion of Clinical Professors (R. Brusca-Vega)
9. Remarks by the Representative of the Student Government (J. Schooley, SGA President)
10. Remarks by the University Senate/Intercampus Faculty Council Representatives (J. Pula/V. Quinn)
11. Open Discussion (if time permits)
12. Adjournment

Committee Room Assignments

• Nominations, Elections, and Awards – Foyer Room
• Curriculum – PMF 104
• Education Policy – PMF 113
• Faculty Affairs – PMF 113
• General Education – PMF 113
• Student Affairs – PMF 113