UNVIERSITY FACULTY SENATE EXECUTIVE
COMMITTEE
Wednesday, January 23, 2013 from 1:00
2:30 pm
011D Hullihen Hall (Senate Conference
Room)
AGENDA
I. Old Business:
a. Resolution
re procedure for amending FS Handbook:
drop
b. Review
revisions to Handbook on P&T from 3-3-3 committee (workload
attachment) (units
workload attachment) (appointments
and conditions of employment: additional payments attachment) (academic
leave attachment) (evaluation
merit attachment)
c. Policy
on taking more than 3 final exams on one day:
referred to Student Life
d. Student
Life medical amnesty protocol; require Senate approval? (attachment)
e. Confidentiality
agreement for faculty searches: referred
to FW&P
f. Letter
to search committee and President Harker
g. Faculty
Welfare And Privileges Revisions to the Termination
and Complaint Procedures (attachment)
h. Handbook
Changes for Administrative Titles (attachment)
II. New Business:
a. UGS
0195 Request to revise the major/concentration- BA Music BAAS (attachment)
b. UGS
0196 Request to revise the major/concentration BA Music Management Studies
BAAS (attachment)
c. UGS
0197 Request to revise BMAS Applied Music Instrumental (attachment)
d. UGS
0198 Request to revise BMAS Applied Music Piano (attachment)
e. UGS
0199 Request to revise BMAS Applied Music Voice (attachment)
f. UGS
0200 Request to revise BMAS Applied Music Music Composition (attachment)
g. UGS
0201 Request to revise BMAS Music Education - General Choral Piano (attachment)
h. UGS
0202 Request to revise BMAS Music Education General Choral Voice (attachment)
i. UGS
0203 Request to revise BMAS Music Education Instrumental (attachment)
j. UGS
0204 Request to revise BMAS Music History and Literature (attachment)
k. UGS
0205 Request to revise BMAS Music Theory (attachment)
l. UGS
0206 Request to revise minor Applied Music (attachment)
m. UGS
0207 Request to revise minor Musical Studies (attachment)
n. UGS
0213 Request to change the name of the major Health Sciences to Health
Studies (attachment)
o. 0191 Request to add
a new Major: Entrepreneurship and Technology Innovation (attachment) (memo attachment) (concerns attachment)
p. UGS 0209 Request to
add Honors BA degree Public Policy (attachment) (resolution)
q. UGS 0215 Request to
revise the Coaching Science minor (attachment)
r. UGS 0216 Request to
revise the catalog concerning Athletic Training Education (attachment)
s. UGS 0217 Request to
delete the minor in Leisure Management Services (attachment)
t. UGS 0220 Request to
revise Medical Diagnostics Minor (attachment)
u. UGS 0224 Modify Bachelor of Biomedical
Engineering Degree Program (attachment)
v. UGS 0225 Modify minor in Biomedical
Engineering (attachment)
w. GRD 0253 Add non-degree Pathways admission option
to the MS in Organization Development & Change ODC ND (attachment)
x. GRD 0254 Revise the
requirements, rename the program and update the Program Policy Statement MS
Organizational Effectiveness Development and Change MS OEDC (attachment)
y. GRD
0255- Revise the requirements, rename the program and update the Program Policy
Statement MBA/MS Organizational Effectiveness Development & Change MBA/MS
OEDC (attachment)
z. GRD 0256 Revision to the MS
Accounting (attachment)
aa. GRD 0257- Revision to the
concentration Entrepreneurship & Technology Innovation MBA (attachment)
bb. GRD 0258 Request to
add a graduate certificate in Entrepreneurship & Technology Innovation (attachment)
cc. GRD
0259 Revise MA Historic Preservation (attachment)
dd. GRD 0260 Revise
PhD Program in Urban Affairs and Public
Policy (attachment)
ee. GRD0261 - Request for a new
duel degree program MBA/MS International Business (attachment) (attachment)
ff. GRD 0262 Add a new degree MS in
International Business MSIB (attachment) (attachment) (attachment) (attachment) (attachment)
gg. GRD 0263 Revise
Disaster Science and Management (DISA) PhD Program (attachment)
hh. GRD 0264 Revise
Disaster Science and Management (DISA) MS Program (attachment)
ii. GRD
0265 Revise Disaster Science and Management (DISA) PhD and MS Program (attachment)
jj. GRD 0266 Policy changes to DPT (attachment) (attachment) (attachment)
III. Other: