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Faculty Senate Meeting

November 15th, 2018

BEAUPRE CENTER FOR CHEMICAL AND FORENSIC SCIENCES, ROOM 105

3 PM to 5 PM

A reception sponsored by Dean E. Paul Larrat, Pharmacy will immediately follow the meeting (Beaupre 105)

Electronic Attendance

1. CAlL TO ORDER of the Faculty Senate Meeting

2. DISPOSITION of MINUTES: Faculty Senate Meeting #2, October 18, 2018

3. REPORT OF OFFICERS AND EXECUTIVE COMMITTEE

a. Announcements – Senate Chair Leonard

b. Activities of the Faculty Senate Executive Committee- Senate Vice Chair Nassersharif

1. Minutes of Faculty Senate Executive Committee Meetings #12 October 3rd, #13 October 10th, #14 October 17th

4. REPORT OF THE PRESIDENT

a. Announcements

b. Status of Actions Forwarded to the President after October 18, 2018

1. Bill #18-19-4B The Curriculum and Standards Committee Report #2018-19-2: Curricular Changes. Approved by President Dooley on October 24, 2018.

2. Bill #18-19-5A Curricular Report No. 2018-19-2 from the Graduate Council to the Faculty Senate (courses). Approved by the Faculty Senate on October 18, 2018.

3. Bill #18-19-5B Curricular Report No. 2018-19-2 from the Graduate Council to the Faculty Senate: Curricular Changes. Approved by President Dooley on October 24, 2018.

4. Bill #18-19-6 Report of the Students Rights and Responsibilities Committee, University Manual Sections 5.74.20 and 9.21.22. Approved by President Dooley on October 24, 2018.

5. PRESENTATIONS

a. Update from the Office of Innovation in General Education – Director DiCioccio

b. State of the Budget Address to Faculty Senate – Director Barrett

c. Enrollment Management Update – Vice Provost Libutti

6. REPORTS OF SPECIAL AND STANDING COMMITTEES

a. Graduate Council Report 2018-19-3, Appendix A – Associate Dean of the Graduate School Rusnock

b. The Curriculum & Standards Committee Report 2018-19-3, Appendices A-C – Senator Cardany

c. Update of Special Committee to Review Accelerated Bachelor’s to Master’s Program (ABM)

d. Report from the Ad Hoc Committee on Administrator Evaluation – Senator Byrd

1. Ad Hoc Administrator Evaluation Committee Executive Summary

2. Administrator Evaluation Process and Purpose

3. Administrator Evaluation Committee Notes on University Manual