REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

 

 

DECEMBER 1, 2003 – 104 GORE HALL

 

 

 

 

 

November 20, 2003

 

 

TO:                  All Faculty Members

 

FROM:            Charles Mason, Vice President   Charles E. Mason

                        University Faculty Senate

 

SUBJECT:       Regular Faculty Senate Meeting December 1, 2003

 

            In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, October 13, 2003 at 4:00 p.m. in room 104 Gore Hall. 

 

I certify that hard copies of the approval page for each undergraduate and graduate studies academic item on the agenda are filed in the Faculty Senate Office with the appropriate signatures of approval up through the Chair of the Faculty Senate Coordinating Committee on Education.  The Agenda will be as follows:

 

AGENDA

 

 

I.                   Adoption of the Agenda

 

I.                   Approval of the Minutes:  November 3, 2003

 

II.                Remarks:          Provost Dan Rich

 

III.             Announcements: Senate President Karen Stein

 

Item for Information: Sense of the Senate resolution to rename of the college of Arts and Science to Arts and Sciences (Attachment)

 

IV.              Consent Agenda

 

A.                 Announcements for Challenge:

 

1.      Revision to the major: BS in General Agriculture - Proposal to change name of major from General Agriculture to Department of Agriculture and Natural Resources (Attachment)  (Attachment2)

 

2.      Revision to the major: Biological Sciences – Honors Bachelor of Science in Biological Sciences with a Concentration in Ecology and Organismic Biology (Attachment).

 

3.      Revision to the major:  Biological Sciences – Honors Bachelor of Science in Biological Sciences with a Concentration in Cell and Molecular Biology and Genetics (Attachment).                   

 

B.                 Resolutions: Request for a new major: Master of Science – Organizational Effectiveness, Development and Change (Attachment1)  (Attachment 2)  (Attachment 3) (Attachment 4)

 

VI.       Agenda

 

A.                 Old Business: None

 

B.                 New Business: None

 

VII.     Introduction of New Business

 

Such items as may come before the Senate.  (No motion introduced under new business, except a motion to refer to committee, shall be acted upon until the next meeting of the Senate.)

 

 

/khs