2012-2013

 

February 14, 2013

Supporting Documents:

Resolution for a Smoke-Free Campus

Smoke-Free Campus Proposal

Adjunct Faculty Position Protocol

 

 

January 16, 2013

Supporting documents:

Consent Agenda:

---  New Course PHYS 102

---  Catalog Language change PERFA 132/142

Adjunct Faculty Position Protocol

Update on the Online Course Evaluation Pilot

Smoke Free Campus Proposal

 

 

December 6, 2012

Supporting documents:

Consent Agenda:

--- Art 196

--- Art Theory & Criticism Major

--- Proposal to update requirements of the Psychology Major

Rules of Procedure for the January Term Committee

Rules of Procedure for the Admissions and Academic Regulations Committee

Rules of Procedure for the Program Review Committee

Rules of Procedure for the Collegiate Seminar Governing Board

Rules of Procedure for the Graduate & Professional Studies Educational  Policies Committee

Employee Benefits Advisory Committee

   Synopsis for the EBAC

AARC Proposal Student Handbook language for the Academic Appeal Process

Memorandum of Understanding re: Adjunct Faculty Lines

 

 

November 15, 2012

Supporting documents:

Consent Agenda:

---  Academic Calendar (from the UEPC)
---  Bachelor of Arts in Leadership and Organizational Studies (BALOS) from GPSEPC
       --- GPSEPC Comments

Rules of Procedure for the Faculty Welfare Committee

Rules of Procedure for the Core Curriculum Committee

Memoranda of Understanding: Reduced Services

October 25, 2012

Supporting documents:

Consent agenda:

---   Psychology Proposal for Catalog Changes

---   Biology New Course Proposal

---   Art History Proposal for Catalog Change

---   Engineering Proposal for Catalog Change

Rank and Tenure Proposal re: Pre-Professor Review

Faculty Handbook Changes re: Sabbatical Eligibility

---   Senate Proposal to Amend the Sabbatical Eligibility Proposal

Employee Benefits Advisory Committee

---Synopsis re: EBAC

Rules of Procedure for the Faculty Welfare Committee

Rules of Procedure for the Core Curriculum Committee

September 27, 2012

For all documents related to the calendar issue, see the documents posted under the September 13th and September 6th agenda.

Summary of Calendar Models

Senate Resolution on Minimum Baccalaureate Program

Number of Classes Needed to Fulfill the Various Models

Valuation of Labs and the Like

Credit Hour Policy 2013-2014

 Survey on Credit Hour Policy and Models - (Presented by the Faculty Welfare Committee)

 Minimum Credit Hours Required for Graduation - REVISED

 

September 13 and September 19, 2012

Documents for the Academic Calendar and Credit Hour Policy open fora:

September 6, 2012

Supporting documentation:

Credit Hour Policy and Academic Calendar Proposals

Online Teaching Evaluation Proposal

R&T Recommendations regarding Pre-professor Review

 

 

August 21, 2012

Senate Rules of Procedure

Senate Subcommittee Procedures

2011-2012

 

 

 

 

 

 

 

 

May 10, 2012

Minutes from April 19

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

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

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

Supporting documents:

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

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

Consent Agenda from UEPC:

TRS Change in Requirements

TRS 166 Spirit in Practice

TRS 171 Gender and Religion

January 11, 2012

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

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

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 Senate; Habits 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

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

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

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