Faculty Senate Meeting Agenda – Friday, March 9, 2018

Purdue Northwest Faculty Senate

AGENDA

March 9, 2018

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 January 12, 2018 meeting.
5. Remarks by the Chair (Geoff Schultz)
6. Remarks by the Chancellor or Designee (S. Turner / S. Blackstock)
7. New Business
   1. Curriculum Documents for Approval (D. Whitten)
      • CON 17-05 NUR 19201 REV
      • CON 17-06 NUR 48701 REV
      • CON 17-07 NUR 48601 REV
      • CON 17-08 NUR 39400 REV
   2. Administrative Sabbaticals / Salary (D. Nalbone, Faculty Senate Executive Committee (FSXC))
   3. Senate Documents For Discussion/Action
      • FSD 17-03 – Dept. Reimbursement Faculty Admin. Appt. (Action; D. Nalbone, FSXS)
        Replacement of Full-time Faculty Lines Vacated for University-level Administrative Appointments within Academic Affairs
      • FSD 17-13 – University Learning Outcomes (Action, P. Hecht, GenEd/Assessment)
      • FSD 17-15 – Teaching Portfolios/TIP and Faculty Input (Action, J. Pula, Faculty Affairs Committee)
      • FSD 17-16 – Staggered Terms (Discussion; T. Elmendorf, FSXC)
      • FSD 17-17 – Grade Appeals/Academic Integrity (Discussion; T. Elmendorf, SAC)
      • FSD 17-18 – Senate Fall Convocation (Discussion; J. Pula, FSXC)
      • FSD 17-19 – Schedule Conflict/Senate Meetings (Discussion, J. Pula, Faculty Affairs Committee)
      • FSD 17-20 – Disposition of Senate Documents(Discussion; D. Wilbur, FSXC)
      • FSD 17-21 – Course Exception (Discussion; P. Hecht, GenEd/Assessment)
      • FSD 17-22 – Job Perform. of Admin./Formation of Task Force ( Discussion; J. Pula, FAC)
      • FSD 17-23 – KapSlan Acquisition/WL Senate Resolution (J. Pula, FAC)
      • FSD 17-24 – Workload Issues/Taskforce (J. Pula, FAC)
      • FSD 17-25 – Digital Submission of Promotion & Tenure Dossiers (J. Pula, FAC)
8. Announcement:
   • Elections/Committee Staff/Founders Day Awards (D. Nalbone, Nominations)
9. Remarks by the Representative(s) of the Student Government(s)
10. Remarks by the University Senate/Intercampus Faculty Council Representative (J. Pula)
    • February 9, 2018 Report
    • March 9, 2018 Report
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 – Dune Room
• Student Affairs – PMF 104