WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE

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WESTERN ILLINOIS UNIVERSITY
Regular Meeting of the FACULTY SENATE
http://www.wiu.edu/FacultySenate
Tuesday, 12 April 2011
4:00 p.m.
Capitol Rooms - University Union
AGENDA
I.
Consideration of Minutes
A.
II.
31 March 2011
Announcements
A.
Provost’s Report
B.
SGA Report
C.
Other Announcements
1.
Election of Faculty Senate Officers
a)
b)
c)
2.
Election of Committee on Committees Representatives
a)
b)
c)
d)
e)
III.
Chair
Vice Chair
Secretary
College of Arts and Sciences
College of Business and Technology
College of Education and Human Services
College of Fine Arts and Communication
Chair of Committee on Committees
Reports of Committees and Councils
A.
Council for Admission, Graduation, and Academic Standards
(Bill Polley, Chair)
1.
Approval of Admissions Standard for Application
a)
2.
B.
Outdoor Leadership Minor
Proposed MATH 099 Policy
Council for Curricular Programs and Instruction
(Jim LaPrad, Chair)
1.
Requests for New Courses
a)
b)
c)
d)
e)
f)
g)
h)
i)
j)
k)
l)
m)
n)
o)
2.
Request for Change of Major
a)
b)
3.
Outdoor Leadership
Request for New Option
a)
C.
English
Functional Morphology and Evolutionary Anatomy
Request for New Minor
a)
5.
Broadcasting
Engineering
Request for Change of Minor
a)
b)
4.
BC 201/301; 203/303; 204/304; 205/305; 206/306; 207/307, Applied
Studies Announcing (Practica), 1 s.h. per semester, repeatable to a
maximum of 10 semesters
BC 208/308; 209/309, Applied Studies Radio Studio (Practica), 1 s.h.
per semester, repeatable to a maximum of 10 semesters
BC 211/311; 213/313; 214/314; 215/315; 216/316; 217/317, Applied
Studies Sports Production (Practica), 1 s.h. per semester, repeatable to
10 semesters
BC 218/318, Applied Studies Interactive Sports Production (Practica),
1 s.h. per semester, repeatable to a maximum of 10 semesters
BC 219/319, Applied Studies Sports Reporting (Practica), 1 s.h. per
semester, repeatable to a maximum of 10 semesters
CSTM 132, Construction Laboratory, 2 s.h.
CSTM 440, Green & Sustainable Construction, 3 s.h.
ECON 471, International Monetary Economics, 3 s.h.
ENGR 220, Computational Methods for Engineers, 3 s.h.
ENGR 453, Geotechnical Design, 3 s.h.
ENGR 460, Steel Design, 3 s.h.
ENGR 461, Concrete Design, 3 s.h.
MET 320, Professional Preparation in Engineering Technology, 2 s.h.
FCS 463, Casino Operations, 3 s.h.
POLS 306, Politics and Game Theory, 3 s.h.
Pharmacy
Council for International Education
(Kevin Bacon, Chair)
1.
Requests for Discipline-Specific Global Issues Designations
a)
POLS 322, Political Systems of Europe, 3 s.h.
b)
c)
d)
D.
Committee on Committees
(Gloria Delany-Barmann, Chair)
1.
IV.
Committee on Committees Bylaws Amendment
1.
Second Reading and Vote
New Business
A.
VI.
Annual Report
Old Business
A.
V.
POLS 465, Genocide in Our Time, 3 s.h.
RPTA 462, International Tourism, 3 s.h.
SSED 495, Teaching with a Global Perspective, 3 s.h.
Revisions to BOT Regulations for Tenure and Promotion of Assistant and Associate
Deans and Vice Presidents
Executive Session
A.
Report from the Council on Provost and Presidential Performance
1.
President’s and Provost’s Evaluation Summaries
NEXT MEETING – APRIL 26, 2011
UNION CAPITOL ROOMS
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