Faculty Senate Meeting Agenda – Friday, December 8, 2017

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 November 10, 2017 meeting.
5. Remarks by the Chair (Geoff Schultz)
6. Remarks by the Chancellor or Invited Guests (T. Keon)
7. Unfinished Business or New Business
   1. Curriculum Documents for Approval
      • CHESS 17-02, New Course PSY 25200
      • CHESS 17-04, Rev Course IDIS 43500
      • CHESS 17-05, Rev Course IDIS 43600
      • CON 17-01, NUR 48601 Pre Co-Requisite Change
      • CON 17-02, Baccalaureate Plan of Study Elective Change
      • CON 17-03, NUR 28600 Pre Co-Requisite Change
      • CON 17-04, NUR 39100 Pre Co-Requisite Change
   2. Senate Documents For Discussion/Action
      • FSD 17-12 – Promotion and Tenure Document – (J. Pula, Faculty Affairs)
        Additional Document for discussion:
        Suggestions for clarification or correction of obvious errors / Suggestions for Substantive Changes
   3. Senate Documents For Discussion
      • FSD 17–13 – University Learning Outcomes (P. Hecht, General Education and Assessment Committee)
8. Documents and Reports For Information
   • None
9. Remarks by the Representative(s) of the Student Government(s)
10. Remarks by the University Senate/Intercampus Faculty Council Representative
11. Open Discussion (if time allows)
12. Adjournment

Committee Room Assigments

• General Education / Assessment – Foyer Room
• Curriculum – PMF 106
• Ed Policy – PMF 113
• Faculty Affairs – PMF 113
• Nominations, Elections, and Awards – PMF 113
• Student Affairs – PMF 104