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FACULTY
SENATE AGENDA
December 5, 2001
4:00 PM, Lane Center 201
November 7,
(continued)
Reports/Information
Chair's Report
Faculty Senate Chair
Nominations Salary Lists
Evaluation of Administrators
Mining of FSU Land, (see Appendix A, distributed under separate cover)
Senate Committee Reports
USM Faculty Councilors, (see Appendix A, distributed under separate
cover)
President and Provost
Questions for Administrators
Old
Business
VOTE REQUIRED
Graduate
Council Proposal GC 02-01: A request to amend the Graduate Council Charter
to include a representative from Library Services as a voting member of
the council, tabled from last month)
Academic Affairs Proposal AA 117-00: TOEFL Admissions Requirements, tabled
from September 2001, pending Graduate Council recommendation (see Graduate
Council item #4 under Committee Reports & Appendix A for AD Hoc Committee
recommendation)
FCC proposed changes to Faculty Handbook text re Evaluation Process
Academic Affairs Proposal AA 06-01: GEOG, New major, Urban & Regional
Planning
Academic Affairs Proposal 11 07-01: ECON, New Concentrations
NO VOTE REQUIRED
Academic
Affairs Proposal AA 02-01: ENGL, Change in Course Description
Academic Affairs Proposal AA 003-01: ENME, Change in Course Number
Academic Affairs Proposal AA 04-01: ENEE, New Course
Academic Affairs Proposal AA 05-01: PHYS, Change in Course Number, ENEE,
Change in Prerequisite
Academic Affairs Proposal AA 08-01: GEOG, New Course
New Business
Recommendation
to revise Retention Council
December 5, 2001
No minutes from November - meeting unfinished due to loss of quorum
Reports/Information
Chair's Report
Mining on FSU campus
Cost Containment Measures
Senate Committee Reports
USM Faculty Councilors
President and Provost
Questions for Administrators
Old Business
VOTE REQUIRED
Graduate
Council Proposal GC 11-01: New PSYCH Certificate in Child & Family Counseling
Graduate Council Proposal GC 12-01: New PSYCH Certificate in Addictions
Counseling
Academic Affairs Proposal AA 10-01: MATH, Changes in Program Requirements:
Actuarial Science
FCC recommendation re implementation of 4.0 requirement for tenure
FCC recommendation re creation of an Ad Hoc Committee on Part-Time Faculty
Employees
NO VOTE REQUIRED
Graduate
Council Proposal GC 09&10-01: PSYCH, Change in Prerequisites
Academic Affairs Proposal GC 9-01:MUSC, Change in Description
New Business
CUSF Charter Changes
Open Agenda/Issues for Future Consideration
If you would like a complete Senate agenda which includes all enclosures,
please contact Aileen Coleman at x7097.
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