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