Faculty Senate Agenda December 11, 2020

Purdue Northwest Faculty Senate

AGENDA

December 11, 2020

Via Zoom

1. Determination of quorum.
2. Call to order.
3. Approval of the agenda.
4. Approval of the minutes from November 13, 2020.
5. Remarks by the Senate Chair (L. Pelter).
6. Remarks by the Chancellor (T. Keon)
7. New Business:
   • Curriculum Documents Approval

     • Chemistry, BSCH

     • Chemistry, BSCH, Concentration: Materials Science

     • Civil Engineering, BSCE

     • Coatings Technology

     • Construction Engineering and Management Technologies

     • Marketing, BSB

     • MET – 46100 – Computer Integrated Design And Manufacturing

     • MKG – 22100 – Principles Of Advertising

     • MKG – 32400 – Marketing Management

     • MKG – 42000 – Paid Digital Marketing Strategy

     • MKG – 42600 – Retailing Management

     • MKG – 42800 – Advertising Management

     • MKG – 42900 – Marketing Campaigns

     • MKG – 43100 – Media Planning

     • MKG – 43300 – Professional Selling

     • MKG – 43400 – Owned Digital Marketing Strategy

     • MKG – 47500 – Social Media Marketing And Branding

     • MKG – 48900 – Marketing Seminar

     • Organizational Leadership Minor

   • FSD 20-12 Revision of FSD 17-30 Senate Budget Priories (L. Pelter)
   • FSD 20-08 Establishment of Senate Westville Committee (K. Scipes)
   • FSD 20-11 Membership on Awards Committees (A. Elmendorf)

8. Discussion Items:

• • Proposal for Unification of College of Engineering and Sciences (CES) and College of Technology(COT) to College of Science, Technology, Engineering, and Mathematics  STEM (Provost Holford and Dean Latif)
    • • CES and COT merger comments on review from Educational Policy (C. DeLeon)
      • General Discussion

• • FSD 20-13 Amendment to the senate bylaws III. C. 5.4. Proposal for the revision Senate Budget and Resources Subordinate Committee. (L. Pelter)

9. For Information:
   • Report on the Teaching Portfolio Taskforce (C. Deleon)
10. Report from the West Lafayette Senate (V. Quinn)
11. Remarks by the SGA President (O. White)
12. Open discussion (as time permits).
13. Adjournment

Committee room assignments: As has been the practice of the PNW Faculty Senate, standing committees will meet directly following the conclusion of the PNW Faculty Senate meeting.  These meetings will be virtual as long as the senate meetings are virtual.