Regular Meeting of the Faculty Senate on Thursday, December 13, 2012 in the Cherry Auditorium, Chester Kirk Building.
A reception at the University Club sponsored by Dean Nasser Zawia, Graduate School, will immediately follow the Meeting.
1. Call to order at 3:00 p.m.
2. Disposition of Minutes of Faculty Senate Meeting #3, November 15, 2012.
3. REPORTS OF OFFICERS AND EXECUTIVE COMMITTEE
A. Announcements -- Chairperson Larsen
B. Activities of the Executive Committee (Minutes of Executive Committee Meetings #13, #14, #15, #16 and #17)
-- Vice Chairperson Byrd
C. Recommendation of the Executive Committee -- Vice Chairperson Byrd
That the Faculty Senate approve new sections 10.72.10-14 of the University Manual on
4. REPORT OF THE PRESIDENT
A. Status of Actions Forwarded to the President
#12-13--9 Curricular Report No. 2012-13-1 from the Graduate Council to the Faculty Senate.
#12-13--10 The Five Hundredth Report of the Curricular Affairs Committee: Sections I, II, and III.
Approved by President Dooley on November 30, 2012.
5. REPORTS OF STANDING AND SPECIAL COMMITTEES
Proposal for a Graduate Certificate in Geographic Information Systems and Remote Sensing (GIS/RS).
C. The Five Hundred and First Report of the Curricular Affairs Committee -- Professor Mundorf
D. University College and General Education Committee Report #2012-13-3 -- Professor Maier Speredelozzi
E. Annual Report of Honors Program & Visiting Scholars Committee for 2011-12 -- Professor McIntyre
F. Annual Report of the Teaching Effectiveness Committee for 2011-12 -- Professor Kinnie
Discussion of the IDEA -- Teaching Effectiveness Committee
7. UNFINISHED BUSINESS
8. NEW BUSINESS
A reception for the Faculty Senate at the University Club, sponsored by Dean Nasser Zawia, Graduate School, will immediately follow the meeting.
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