Reception to Honor 2008 Faculty Emeriti
3:30-3:50 p.m., Tuesday, April 28, 2009
University Union Capitol Rooms
WESTERN ILLINOIS UNIVERSITY
Regular Meeting of the FACULTY SENATE
http://www.wiu.edu/FacultySenate
Tuesday, 28 April 2009
4:00 p.m.
Capitol Rooms - University Union
AGENDA
I.
Consideration of Minutes
A.
II.
III.
14 April 2009
Announcements
A.
Approvals from the Provost
B.
Provost's Report
C.
SGA Report
D.
Other Announcements
1.
President Goldfarb
2.
Joe Rives, Vice President for Quad Cities, Planning and Technology
3.
Richard Chamberlain, Executive Director, University Technology
4.
Plan of Assessment of Student Learning
Reports of Committees and Councils
A.
Council on Curricular Programs and Instruction
(Nancy Parsons, Chair)
1.
Requests for New Courses
a.
b.
c.
d.
e.
ECON 197, Skill Development, 0 s.h.
ECON 497, Senior Knowledge Assessment, 0 s.h.
IS 215, IT Infrastructure, 3 s.h.
IS 466, Topics in Healthcare Informatics, 3 s.h., repeatable to 6 s.h.
under different titles
IS 467, Topics in Enterprise and/or Strategic Information Systems,
3 s.h., repeatable to 6 s.h. under different titles
f.
g.
h.
2.
Requests for Changes in Majors
a.
b.
c.
d.
e.
f.
g.
h.
3.
Policies and Procedures
Ad Hoc Committee on Distance Learning
(Gayle Carper, Roger Runquist, and Ken Clontz, Co-Chairs)
1.
IV.
Proposed Change in Gen Ed Fine Arts/Humanities Requirements
Committee on Committees
(Janna Deitz, Chair)
1.
F.
President Evaluation Survey
Provost Evaluation Survey
Policies and Procedures
Council on General Education
(Phyllis Rippey, Chair)
1.
E.
Results of BOT/BA Writing Reviews
Committee on Provost and Presidential Performance
(Christopher Pynes, Chair)
1.
2.
3.
D.
Healthcare Information Technology Systems
Information Technology Systems
Writing Instruction in the Disciplines (WID) Committee
(Jennifer McNabb, Chair)
1.
C.
Information Systems
Requests for New Options
a.
b.
B.
Athletic Training
B.A. in Economics
B.B. in Economics
Elementary Education – Elementary Education Option
Exercise Science
Musical Theatre
Physical Education
Recreation, Park and Tourism Administration
Request for Change in Minor
a.
4.
KIN 464, Field Experience in Exercise Science, 1 s.h.
MUS 216, Applied Musical Theatre Voice, Lower Division, 1-4 s.h.
MUS 416, Applied Musical Theatre Voice, Upper Division, 1-4 s.h.
Old Business
Final Report
A.
Committee on Committees Annual Report
B.
Board of Trustees Bachelor of Arts Degree Program Writing Requirements
C.
Global Issues Guidelines
a.
D.
V.
Motion Submitted by Senate Executive Committee:
The Faculty Senate Executive Committee recommends that any course
submitted for Global Issues include a paragraph describing how it meets a
minimum of two of the six Global Issues objectives.
Council for Intercollegiate Athletics Policies and Procedures
New Business
A.
Bylaws Revisions First Readings
1.
Old Business
a.
2.
New Business
a.
b.
B.
Council for Instructional Technology
Committee on Committees
Committee on Provost and Presidential Performance
Proposed Creation of New School of Engineering
NEXT MEETING – MAY 5, 2009
UNION LINCOLN ROOM