Archive of agendas and documentation.

  • May 10, 2012

Agenda

Minutes from April 19

Supporting documentation:

Consent Agenda: Akita University Study Abroad Proposal

                             UPEC Decision on Akita Study Abroad Proposal

Core Curriculum Report

Proposed Core Curriculum Working Group Membership for 2012-13

Academic Calendar Task Force Report

Academic Calendar Resolution

Pre-professor changes

Saint Mary's Requirements Related to Sexual Harassment and Sexual Assault 

 

  • April 19, 2012

Agenda

Supporting documentation:

Consent Agenda:  Performing Arts 116: Keyboard Harmony

                             Performing Arts 116: Keyboard Harmony Syllabus

First Year Advising Proposal

Faculty Handbook Language for the Faculty Salary Policy


  • March 22, 2012

Agenda

Supporting documentation:

Consent Agenda from UEPC: Sociology 115: Wealth and Poverty New Course Proposal

---  Sociology 115 Syllabus

---  Sociology 115 Library Resources Review

Changes in Sociology Program

Kinesiology 106: Women in Sport New Course Proposal

---   Kinesiology 106 Library Resource

.25 Activity Course, TRS 168: Encountering Christian Art: Rome

Collegiate Seminar General Catalog Language

---   Collegiate Seminar Course Descriptions

---   New Seminar Sequence Catalog

Provost's Report:

---  MOU on 2-year workload

---  MOU on personal leave

---  MOU on reduced services


  • March 1, 2012

Agenda

Supporting documentation:

Consent Agenda from UEPC:

---  New Course Proposal, Anatomy for Kinesiology - Biology 13/14

---  Proposal to Improve the Science Preparation of Students in the Health Human Performance Major in the Department of Kinesiology

Convocation Commendation for Brother Gustavo Ramirez Barba

Faculty Handbook Revision of the Library Committee


  • February 9, 2012

Agenda

Supporting documentation:

Consent Agenda from UEPC:

TRS Change in Requirements

TRS 166 Spirit in Practice

TRS 171 Gender and Religion


  • January 11, 2012

Agenda

Supporting documentation:

Resolution re: Undergraduate Academic Calendar

(Please also see the "Academic Calendar Revision" documents listed below for the December 1, 2011 meeting.)

Accounting Program Revision

---  Accounting Program Revision: Dean's Letter

---  Accounting Program Revision:  Library Review

  

  • December 1, 2011

Agenda

Supporting documentation:

Social Justice Coordinating Committee Faculty Handbook Language

Academic Calendar Revision - Vice Provost Richard Carp Proposal

---  2013 Calendar Table, Jan Term Break

---  2013 Calendar Table, Easter Break

---  2013 Calendar Table, additional week

---  Faculty suggestions/proposals for the calendar revision


  • November 10, 2011

Agenda

Supporting documentation:

Politics 126: Food Politics

History 10: Learning Goals
History 10: Introduction to Historical Methods

TRS 163: Saints Yersterday and Today

Vice Provost Chris Sindt Report:
---  Enrollment - Fall Term
---  Graduate & Prof Studies enrollment Report
---  Grad & Undergrad Prof Enrollments by Ethnic Group

English 5 Proposal from the Core Curriculum Committee (See October 20, 2011 agenda below)
---  Letter to the SenateHabits of Mind "Arc": Writing and research
---  Habits of Mind "Arc": composition 1 and Seminar

Proposal to Amend the Social Justice Coordinating Committee
Online Course Policies (AARC)

Recommendation Regarding the Waiver of a Prerequisite (AARC)

Amended Course Catalog Language re: commencement (AARC)

November 8, 2011 - Faculty Forum on English 5 proposal (see October 20, 2011 agenda below, English 5 proposal)
Letter to the Senate

Habits of Mind "Arc": composition 1 and Seminar

Habits of Mind "Arc": Writing and research

 

  • October 20, 2011

Agenda

Supporting documentation:

Chairperson's Report

Permanent Status of Math 114 - Mathematical Modeling
     Math 114 Topics
     Math 114 Projects/Grading
     Math 114 Insects
     Math 114 Navigation
     Math 114 Library Resources

FH Language for the Social Justice Coordinating Committee

English 5 proposal from Core Curriculum Committee

 

  • September 29, 2011

Agenda

Supporting documentation:

Seminar Model Report:

--   Seminar Model Vote 2011

--   Comments

--   Weigh Lecturer Vote

--   CSBG on Runoff

--   Models 1b and 3

Faculty Salary Policy

--   Resolution Expressing the Sense of the Senate

--   Appendix A

--   Appendix B

--   Appendix C

--   Appendix D

Proposal to Amend the Membership of the Social Justice Coordinating Committee

Proposed Elimination of the Equal Employment Opportunity Compliance Committee

 

  • September 8, 2011

Agenda

Supporting documentation:

Provost yearly report on 2010-2011 Senate Actions

Voting Question from the Seminar Review Committee

Proposal to Create a Faculty Undergraduate Advising Committee

Resolution to Amend FH 1.7.4.12: Collegiate Seminar Governing Board

Proposed Elimination of the Equal Employment Opportunity Compliance Committee

Proposal to Amend Membership of the Social Justice Coordinating Committee

Faculty Salary Policy

--   Appendix A

--   Appendix B

--   Appendix C

--   Appendix D

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