University Faculty Senate Executive Committee

Thursday, April 28, 2011 – Elliott Hall

4:00 p.m. – 6:00 p.m.

DRAFT AGENDA

I. Old Business:

a. Religious Holidays on the Academic Calendar Proposal (attachment) (attachment resolution)

b. CCE 6-0-1 Resolutions regarding grade inflation (attachment)

c. Faculty Welfare and Privileges modifications item: (attachmentExecProposal) (attachment JBlitsResponse) (attachmentSPollackResponse)

d. RESOLUTION TO EXTEND TIME PERIOD FOR SUBMISSION OF Proposed changes to existing PROMOTION AND TENURE STATEMENTS (attachment)

e. RESOLUTION TO MODIFY FACULTY HANDBOOK REGARDING UNIVERSITY PROMOTION AND TENURE POLICYAND PROMOTION DOSSIERS (attachment)

f. RESOLUTION TO MODIFY FACULTY HANDBOOK REGARDING UNIVERSITY PROMOTION AND TENURE POLICYAND MINIMUM standards (Alternatives a&B) (attachment A) (Attachment B)

g. RESOLUTION TO MODIFY FACULTY HANDBOOK REGARDING UNIVERSITY PROMOTION AND TENURE POLICYAND TEMPORARY APPOINTMENTS (attachment)

h. RESOLUTION TO MODIFY FACULTY HANDBOOK REGARDING UNIVERSITY PROMOTION AND TENURE POLICYAND document excellence (Attachment)

i. RESOLUTION TO MODIFY FACULTY HANDBOOK REGARDING UNIVERSITY PROMOTION AND TENURE POLICYAND TEACHING AND EXTERNAL REVIEWERS (attachment)

j. Academic Calendar Committee Recommendations

k. Morrison 6-10 motion to be introduced at May Faculty Senate meeting (attachment)

l. Morrison faculty notification of college restructuring to be introduced at May Faculty Senate meeting (attachment)

II. New Business:

a. (GRD)Request to disestablish the MA program in Counseling in Higher Education (attachment) (resolution)

b. Request to add a Graduate Certificate in Disability Leadership (attachment)

c. Request to disestablish the combined MS in Human Nutrition / Dietetic Internship Certificate (attachment) (resolution document)

d. Request to revise the MS in Exercise Science (attachment)

e. Request to revise the Program Policy Statement for the Master of Science in Exercise Science (attachment)

f. Request to revise the MS in Exercise Science (attachment)

g. (0055)Request to add a new major: BA in Linguistics 4+1 option (attachment) (attachment proposal) (attachment) (attachment) (attachment 2-11-11) (dean support) (library support) (resolution revised 3-1-11)

h. (0092)Request to change the name of the Department of Chemical Engineering to Chemical and Biomolecular Engineering (attachment) (attachment resolution doc.)

i. (0074)Request to revise the minor in East Asian Studies (attachmentrevised4-11)

j. (0048) Request to remove Chemical Engineering Special Breadth requirement (attachment) (revised attachment) (attachmentemail)

k. (0100)Request to revise curriculum for Bachelor of Environmental Engineering and add a concentration (attachment)

l. (0022)Request to revise minor in Strength and Conditioning (revised attachment 12-15-2010)

m. (0065)Request to revise the major BM: Applied Music – Instrumental BMAS (attachment)

n. (0071) Request to revise major BMAS Music Education Instrumental (attachment)

o. (0093)Request to revise Art Department Overview (attachment) (attachment) (attachmentrevised 4-5-11) (attachment revised 4-5-11JH)

p. (0094)Request to revise VC Major – (attachment 4-5-11JH)

q. (0095)Request to revise the B.A. in Art –(revised 4-5-11JH)

r. (0103) Request to revise BFA (attachment 4-5-11JH)

s. (0102) Request for a 4+1 in Electrical and Computer Engineering (attachment) (revised attachment 4-18-11)

t. (0101)Request to add an Arab Studies Undergraduate Certificate (attachment)

u. Resolution to remove 30 plus hours from double undergraduate degree policy – (attachment)

v. (GRD) Request to revise the Master of Communication (attachment) (attachment)

w. (GRD) Request for Permanent Approval of the Health Promotion Program in the college of Health Sciences. (attachment form) (attachment) (attachment) (attachmentsupport) (attachmentsupport) (attachment program policy statement) (attachment resolution)

x. Request for a Graduate Certificate in Statistics (attachment)

y. Request to add new 4+1 BEE/MSECE and 4+1 BCpE/MSECE graduate degree options in Electrical and Computer Engineering (attachment 4-12-11) (revised attachment 5-2-11)

z. (0049)Request to create a minor in Electrical and Computing Engineering (attachment) (attachment revised 1-24-11)

aa. Request to add the Nurse Practitioner concentration to the RN to MSN (attachment) (attachment policy manual)

bb. Request to disestablish the Master of Marine Management (attachment) (attachment resolution)

cc. Request to change the name of the PhD in Animal Sciences to Animal and Food Sciences (attachment)

dd. Request for a change in requirements for the Certificate in Computational Science and Engineering (attachment)

ee. 2011 Plan for Residence Halls (attachment)

ff. 2011 Plan for Residence Life Upper Division Halls (attachment)