FACULTY SENATE AGENDA
November 3, 1999
4:00 PM, Lane Center 140
Discussion
Alice Manicur, VP for Student & Educational Services, "What's New & What's
Ongoing in SES"
Approval of Minutes
Faculty Senate Meeting of October 6, 1999,p. 3.
Reports/Information
Chair's Report Old Business VOTE REQUIRED
Proposals to grant Emeritus status to N.B. Please see the Faculty Handbook, p. 19 for ART policy on Emeritus
Faculty appointments and p. 78 for FSU policy on Emeritus Faculty appointments. If you would like a complete Senate agenda which includes all enclosures,
please contact Connie Capacchione at x7097.
Faculty Senate Website - update
Faculty Development Funds
Vacant positions - CUSF Alternate, Library Advisory(BUS)& (NSS)
Faculty Assembly - "Talking Points" distributed under separate cover
CUSF Executive Council/Senate Chairs Meeting, October 8, 1999 - Shared
Governance: Dr. Gira's 1997 report to System (p. 5), and new CUSF approved
Shared Governance Policy, p. 8.
Salary Lists
Senate Committee Reports, p. 11.
Ken Stewart memo
USM Faculty Councilors
President and Provost
Questions for Administrators
New Business
Academic Affairs Proposal 6-99: Change in Program Requirements: Art
History Minor, p. 13.
Academic Affairs Proposal 9-99:New Program Review Process (p. 16)with
IPR Resolution re same
(p. 29)and Graduate Council Concerns re same distributed under separate
cover)
Proposal from GEPA Clarifying Criteria and process for Approval of Learning
Community Project (Freshman Projects) Courses, p. 32.
NO VOTE REQUIRED
Academic Affairs proposal 4-99: New Course: ART 452, p. 34.
Academic Affairs proposal 5-99: New Course: ART 430, p. 46.
Academic Affairs proposal 7-99: New Course: GEOG 403/503, p. 58.
Academic Affairs proposal 11-99: New Course: COSC 130, p. 74.
Graduate Council Proposal 2-98(in part): New Course: EDUC 665, p. 82(considered
in March 1999, returned to Graduate Council for documentation from affected
departments).
Dr. Molly Walter-Burnham, ENGL
Dr. William "Jerry" Vail, BIOL
Dr. Edward Root, EDUC, p. 98.
Open Agenda/Issues for Future Consideration