Faculty Senate Meeting Agenda – Friday, November 10, 2017

Purdue Northwest Faculty Senate

AGENDA

November 10, 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 October 13, 2017 meeting.
5. Remarks by the Chair (Geoff Schultz)
6. Remarks by the Chancellor or Invited Guests (Provost Ralph Mueller, Trustee Malcolm DeKryger)
7. Unfinished Business or New Business
   1. Curriculum Documents for Approval
      • COB 17-01
      • COT 17-01
      • COT 17-03
      • COT 17-05 through 16
   2. Senate Documents For Discussion
      • FSD 17-12 – Promotion and Tenure Document – (Faculty Affairs)
   3. Senate Documents For Action
      • FSD 17–03 – Dept. Reimbursement for Faculty Release to Administration (Executive Committee)
      • FSD 17-06 – Staggered Terms for Elected Senators (Executive Committee)
      • FSD 17-08 – Founders’ Day Resolution (Education Policy Committee)
      • FSD 17-09 – General Education & Experiential Learning Designation Procedures and Application Form (General Education and Assessment Committee).
      • FSD 17-10 – Ad Hoc EL Committee (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