UNIVERSITY FACULTY SENATE
SUMMARY OF AGENDA
I. Adoption
of the Agenda
II. Approval of
the Minutes:
III. Remarks: Provost
Melvyn Schiavelli
IV Announcements: Senate President Judy Van Name
V. Consent Agenda
A. Announcements for Challenge:
1. Revision to the major: Applied Nutrition, B.S.
2. Revision to the major: Dietetics, B.S.
3. Revision to the major: Nutritional Sciences, B.S.
4. Revision to the major: Medical Technology, B.S.
5. Revision to the major: Biological Sciences, B.A.
6. Revision to the major: Biological Sciences Education, B.A.
7. Revision to the concentration: Biotechnology, Biological
Sciences, B.S.
8. Establishment of a concentration: Cell and Molecular Biology,
Biological Sciences, (B.S.)
9. Establishment of a concentration: Ecology and Organismic
Biology, Biological Sciences, B.S.
10. Revision to the major: Computer and Information Sciences, B.S.
11. Revision to the policy: Credit-by-exam, Foreign Languages & Literature
12. Revision to the major: Environmental Science, B.S.
13. Revision to the major: Mechanical Engineering, B.M.E.
14. Revision to the major: Electrical Engineering, B.E.E.
15. Revision to the major: Computer Engineering, B.Cp.E.
16. Revision to the major: Civil Engineering, B.C.E.
17. Revision to the major: Environmental Engineering, B.En.E.
18. Establishment of an Honors Degree track in the major: Criminal Justice,
B.A.
19. Establishment of an Honors Degree track in the major: Latin American
Studies, B.A.
20. Revision to the major: Economics, Ph.D.
21. Revision to the major: Human Nutrition, M.S.
22. Revision to the major: Public Administration, M.P.A.
·
1. Establishment
of new minor: Strength and Conditioning
·
2. Permanent
status for the major: Natural Resource Management, B.S.
·
3. Permanent
status for the major: Italian Education, B.S.
·
4. Permanent
status for the major: Computer Engineering, B.S.
·
5. Proposal
to extend the deadline to December 2001 for granting permanent status to the
major: Latin
·
American Studies, B.S.
·
6. Permanent
status for the major: Applied Nutrition, B.S.
·
7. Request from the Committee on Diversity and Affirmative Action to
recruit minority faculty
VI. Agenda
A. Old Business - None
B. New Business:
Announcements for Challenge (Removed from Consent Agenda for further
elaboration)
1. Revision to the major: Exercise and Sport Science, B.S.
2. Revision to the major: Health & Physical Education,
B.S.
3. Revision to the major: Recreation and Park Administration,
B.S.
4. Request to change the title: from Recreation and Park
Administration to Health Behavior Management, B.S.
5. Recommendation to add concentrations: Sport Management and
Recreation & Park Administration, B.A.
6. Recommendation to delete concentrations: Parks and
Programming & Leadership, B.S.
7. Revision to the minor: Coaching Science, B.S.
TO: All Faculty Members
FROM: Charles Mason, Vice President
University Faculty Senate
SUBJECT: Regular Faculty Senate Meeting,
In accordance with Section IV, paragraph 6
of the Constitution, the regular meeting of the University Faculty Senate will
be held on
AGENDA
I. Adoption of the Agenda.
II.
Approval of the Minutes of the Senate Meeting of
III. Remarks by Provost
Schiavelli
IV. Announcements: Senate President Judy
Van Name
Whereas a
number of students selecting a major within the Department of Health and
Exercise Sciences have an interest in employment as strength coaches or
personal trainers and wish to be academically prepared for such employment, and
Whereas the
Department of Health and Exercise Sciences has the faculty, the courses, and
the desire to offer a minor to package the courses and practicum experiences
necessary to provide this preparation, be it therefore
Resolved that a
new minor be established in Strength and Conditioning available to students
selecting a major within the Department of Health and Exercise Sciences.
Whereas
the major in Natural Resource Management was provisionally approved in March
1996, and
Whereas it has
attracted students with strong academic credentials and has successfully placed
the first graduates in suitable jobs or graduate programs, be it therefore
Resolved
that the major in Natural Resource Management is hereby granted permanent
status.
3
Recommendation from the Committee on Undergraduate Studies (Robert Brown,
Chair) with the concurrence of the Coordinating Committee on Education (James
Richards, Chair) to grant permanent status for the major in Italian Education,
College of Arts and Science (Attachment 28)
Whereas
the major in Italian Education was provisionally approved in September 1995 and
Whereas
increasing numbers of students coming to the University have interest, and
secondary school experience in the study of Italian, and
Whereas in the
University’s principal recruiting area there are many high schools offering
Italian but few colleges and universities preparing teachers of Italian, so
that there is demonstrable need, and a suitable niche, for this program, be it
therefore
Resolved
that the major in Italian Education is hereby granted permanent status.
(Robert
Brown, Chair) with the concurrence of the Coordinating
Committee on
Education (James Richards, Chair) to grant permanent
status for the major in Computer Engineering,
(Attachment 24)
Whereas
the major and degree in Computer Engineering has provisional status and needs
to gain permanent status, and
Whereas the
program is academically sound and successful, as evidenced by the results of
its recent ABET review, and
Whereas it is
attractive to sizeable numbers of capable present and prospective students, and
meets a significant need of the
Resolved
that the major and degree in Computer Engineering is hereby granted permanent
status.
5
Recommendation from the Committee on Undergraduate Studies (Robert Brown,
Chair) with the concurrence of the Coordinating Committee on Education, (James
Richards, Chair) to extend the deadline to December 2001 for granting permanent
status to the major: Latin American Studies
Whereas
the major in Latin American Studies has provisional status and needs to gain
permanent status, and
Whereas it was
given its deadline of March 2001, but was unable to meet the deadline because
its new director as of September 2000 did not become aware of the deadline in a
timely fashion and then was away with a study abroad trip in the Winter
Session, be it therefore
Resolved
that the deadline for granting permanent status for the major in Latin American
studies is hereby extended to the University Senate meeting of December 2001.
Whereas
the major in Applied Nutrition (B.S.) has been offered since 1990 when it was
granted provisional status and after being granted an extension, now needs
approval for permanent status, and
Whereas
students completing the major have gone on to careers in which nutrition is not
the main emphasis but for which a sound education in nutrition is an important
element, and
Whereas the
Department of Nutrition and Dietetics serves the major with courses and faculty
also serving its other two majors and so does not need to provide additional
resources in order to offer this major, be it therefore,
Resolved
that the major in Applied Nutrition (B.S.) is hereby granted permanent status.
7
Request from the Committee on Diversity and Affirmative Action (Theodore Davis,
Chair) with the concurrence of the Executive Committee (Judy Van Name,
President) to recruit minority faculty
Whereas
the
Whereas the
University has made progress in increasing the number of faculty who were
members of a protected class as identified under Title
Whereas rapid
globalization and technological advances necessitate that if the University is
to remain a leader in the world of academia it must work to achieve a
culturally and racially diverse faculty, and
Whereas
greater faculty diversity would enhance the learning experiences of all
students, and provide students from ethnic and racial minority backgrounds with
additional role models and mentors, be it therefore
Resolved that
faculty should be called on to take "extraordinary efforts" to
recruit and retain minority faculty through activities such as
Resolved
that the faculty are called on to urge their
departments and the University to adopt a variety of efforts to recruit
minority faculty as suggested by the Faculty Senate Committee on Diversity and
Affirmative Action in its "Working Paper on Extraordinary Efforts to
Recruit Minority Faculty" such as
Announcements
for Challenge
1.
Recommendation from the Committee on Undergraduate Studies (Robert Brown,
Chair) with the concurrence of the Coordinating Committee on Education (James
Richards, Chair) for revision to the major in Exercise and Sport Science,
College of Health and Nursing Sciences; Also recommendation (a) delete the Fitness Management Concentration from the major (with the
proviso that this concentration is simultaneously approved as a component of
the proposed Health Behavior Management major) and (b) to delete the Strength and Conditioning Concentration from the major
(with the proviso that the conversion of this concentration to a minor is
simultaneously approved) (Attachment 5)
1. Recommendation from the Committee on Undergraduate
Studies (Robert Brown, Chair) with the concurrence of the Coordinating
Committee on Education (James Richards, Chair) for revision to the major in
Health and Physical Education, College of Health and Nursing Sciences
(Attachment 6)
2. Recommendation from the Committee on Undergraduate
Studies (Robert Brown, Chair) with the concurrence of the Coordinating
Committee on Education (James Richards, Chair) for revision to the major in
Recreation and Park Administration, College of Health and Nursing Sciences
(Attachment 7)
3. Recommendation from the Committee on Undergraduate
Studies (Robert Brown, Chair) with the concurrence of the Coordinating Committee
on Education (James Richards, chair) to change the title from Recreation and
Park Administration to Health Behavior Management, College of Health and
Nursing Sciences (Attachment 7)
4. Recommendation from the Committee on Undergraduate
Studies (Robert Brown, Chair) with the concurrence of the Coordinating
Committee on Education (James Richards, Chair) to add the concentrations: Sport
Management and Recreation and Park Administration, College of Health and
Nursing Sciences (Attachment 7)
5. Recommendation from the Committee on Undergraduate
Studies (Robert Brown, Chair) with the concurrence of the Coordinating
Committee on Education (James Richards, Chair) to delete the concentrations:
Parks and Programming and Leadership, College of Health and Nursing Sciences
(Attachment 7)
6. Recommendation from the Committee on Undergraduate
Studies (Robert Brown, Chair) with the concurrence of the Coordinating
Committee on Education (James Richards, Chair) for revision to the minor in
Coaching Science, College of Health and Nursing Sciences (Attachment 8)
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.)
/rg
Attachments