FACULTY SENATE AGENDA
November 1, 2000
4:00 PM, Lane Center 201
Approval of Minutes
- Faculty Senate Meeting of October 4, 2000.
Reports/Information
Chair's Report
Evaluation of Administrators
Faculty Assembly November 30
Intellectual Property Policy - Campus Policy
TAG - add 1 student rep
Vacancies - CUSF, Library, GEPA, J-Board
Web site - Faculty Handbook (almost)
Occupational Therapy FYI
Salary Lists (when ready: to chairs & Senators)
CUSF Exec/Senate Chairs/Chancellor meeting 11/17
Committee Reports
USM Faculty Councilors
President and Provost
Questions for Administrators
Old Business
VOTE REQUIRED
Proposal to change procedure to fill vacant seats - charter
change.
Faculty Concerns Proposal on Evaluation Subcommittee Proposal re Changes
to Evaluation System
Academic Affairs and IPR Recommendation re Approval of Concentrations,
Certificate programs, etc.
Academic Affairs Recommendation re +/- grading.
Academic Affairs Proposal 70-99: Credit Hour Changes: CHEM.
Academic Affairs Proposal 05-00: Program Change: MCOM.
Academic Affairs Proposal 10-00: Program Change: HPER.
Academic Affairs Proposal 12-00: Program Change: HPER, Internship.
Graduate Council Proposal 26-99: Program Change: MS in Human Performance.
NO VOTE REQUIRED
New Business
Proposal to grant Emeritus status to - Glynn Baugher (ENGL) and Jorn
Bramann (PHIL). "The Steering Committee of the Faculty Senate recommends that the Senate
pass a resolution supporting the Chair's Council's recommendation that
all students be automatically assigned a Frostburg State University
e-mail address upon enrollment." Academic Affairs Proposal 11-00: Point of Information: HPER
Articulation Agreement with AC re Hotel & Resort Management.
Academic Affairs Proposal 04-00: MCOM 486: New Course.
Academic Affairs Proposal 13-00: GEOG 417: New Course.
Graduate Council Proposal 27-99: GEOG 515: Title Change.
Graduate Council Proposal 28-99: GEOG 518: New Course.
Graduate Council Proposal 29-99: GEOG 554, 555: New Courses.
Proposal to support Chair's Council's Recommendation re student e-mail
accounts:
This recommendation will be passed on to both the Provost and the VP
for Administration & Finance.
N.B. Please see the Faculty Handbook, p. 19 for USM policy on Emeritus
Faculty appointments and p. 75 for FSU policy on Emeritus Faculty appointments.
Open Agenda/Issues for Future Consideration
If you would like a complete Senate agenda which includes all enclosures,
please contact Aileen Coleman at x7097.