Faculty Senate Agenda, November 8, 2019

Purdue Northwest Faculty Senate

AGENDA

November 8, 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 the minutes from October 11, 2019.
5. Remarks by the Senate Chair (T. Elmendorf).
6. Remarks by the Chancellor (T. Keon)
7. New Business
   1. Curriculum documents and updates (L. Taylor).
8. New Business: Documents for action.
   1. FSD 19-06, Timely assignment of faculty to courses (R. Vega)
9. New Business: Documents for discussion.
   1. FSD 19-08 Clinical Promotion Committees (R. Vega)
   2. FSD 19-09 Addition of Member at Campus Committee Level (R. Vega)
   3. FSD 19-10 Duration of Criteria for Promotion and Tenure (R. Vega)
   4. FSD 19-11 Rebuttal Option at Promotion and Tenure Campus Committee Level (R. Vega)
10. Discussion items.
    1. Report on the current status of assessment in preparation for the HLC visit (C. Fewer)
    2. Report from the senate budget committee (G. Schultz)
       1. Budget Report November 2019 (XLS)
    3. Report from the Westville committee.
    4. Report on the Workload Committee (R. Vega)
    5. Follow-up on SLT recommendations of 9/13/19 following the SRA templates, especially regarding the status of Computer Science.
11. Remarks by the Student Government representative (J. Schooley, SGA President)
12. Report of the University Senate/IFC representative (J. Pula).
    1. November University Senate Report 2019 (PDF)
13. Open discussion (as time permits).

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