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) (unit’s 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: