FACULTY SENATE AGENDA
December 4, 2002
4:00 PM, Leake Room, PE Center

Approval of Minutes
- Faculty Senate Meeting of November 6, 2002.

Reports/Information

*Chair's Report
*Appointment of a representative from faculty governance to serve on the PTNTT/FTNTT ad hoc committee
*Committee Reports
*USM Faculty Councilors
*Minutes of President's Cabinet, Sept. 17
*President and Provost
*Questions for Administrators

Old Business

*FCC 02-02: Charter for Faculty Handbook Subcommittee (Vote)
*FCC 03-02: Revision of Charter of FCC (Vote)
*FCC 04-02: Revision of Charter of Faculty Promotions and Tenure/Permanent Status Subcommittee (Vote)
*AAC 05-02, 06-02: HPER: Title change for PHEC 166. Description change for HEED 104, HEED 216, HEED 316, HEED 317, HEED 405, PHEC 401, PHEC 166. Deletion of HEED 102, HEED 401, PHEC 101, PHEC 102, PHEC 404. (No vote) Change in program requirements, inclusion of GEOG 104 in HPE major (Vote)
*AAC 08-02: COSC: New major in the BTPS degree Information Technology Management (Vote) *AAC 09-02: LEAD: Change in course number for LEAD 150 with subsequent change in minor (Vote)
*AAC 10-02, 11-02: Change in program title of Justice Studies to Law and Society. Concentrations. (Vote) POSC 434: new course (No vote)
*AAC 12-02, 13-02: MATH 236, 237, 238: New courses. Course description and prerequisite changes. Change in number of credits for minor. Courses deleted. MATH 236 as GEP. (Vote)
*GC 01-02, 04-02, 05-02: Regulations and Procedures: Transfer credit description, Admission requirements, Provisional status. (Vote)
*GC 02-02: PHEC 502: change in credit hours (Vote) Proposals reported for action at next session
*FCC 07-02: Inclusion of "community service" as part of the Tenure/Permanent Status Evaluation.
*FCC 08-02: Revision of Handbook, re: Institutional Regulations on Appointment, Tenure, and Permanent Status.
*FCC 09-02: Inclusion of "Academic Advising" as an aspect of department chairs' developmental responsibilities.

No Vote:
*FCC 10-02: Changes to Handbook, pp. A60-63.
*FCC 11-02: Segregating USM policies into separate section in Handbook.
*GC 03-02: Deletion of PHEC 503, PHEC 504, PHEC 506, PHEC 601, PHEC 606, PHEC 610, PHEC 690.
*AAC 07-02: AAST 494: New course.