Faculty Senate Meeting Agenda – Friday, September 8, 2017

Purdue Northwest Faculty Senate

AGENDA

September 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 August 25, 2017 meeting.
5. Remarks by the Chair
6. Remarks by the Chancellor or Invited Guests
7. Unfinished Business
8. New Business
   1. Curriculum Documents for Approval
      • None
   2. Senate Documents For Action
      • FSD 17-04 Revisions to Senate Bylaws (Tony E.)
   3. Senate Documents For Discussion
      • FSD 17-05 Revisions to Promotion & Tenure Guidelines (Michelle B. / Jim P.)
9. Documents and Reports For Information
   • FSD 17-07 2017-2018 Curriculum Schedule (Donna W.)
10. Remarks by the Representative(s) of the Student Government(s)
11. Remarks by the University Senate/Intercampus Faculty Council Representative(s) (Pula / Schultz)
12. Open Discussion (if time allows)
13. Adjournment

Committee Room Assigments

• Assessment – Foyer Room
• Curriculum – PMF 106
• Ed Policy – PMF 113
• Faculty Affairs – PMF 113
• Gen Ed – PMF 113
• Student Affairs – PMF 104