Academic Senate: AGENDA 1/18/2011

I.     Call to order and announcements
II.    Roll call
III.  Invocation, Kathleen McManus
IV.  Approval of minutes from meeting from 16 November 2010
V.   Review of revised Online Student Evaluations Proposal adopted at 16 November 2010 Senate meeting.
VI.  Standing Committee Reports:

a.   Executive Committee, Dr. Larry Larsen
b.   Committee on Committees, Dr. Elise Moentmann
c.   Committee on Rank & Tenure, Dr. James Baillie
d.   Committee on Teaching & Scholarship, Dr. Nick McRee
e.   Committee on Faculty Welfare, Dr. Laura McLary
f.    Committee on Curriculum & Academic Regulations, Dr. Brian Adams

VII. Presidential Advisory Committees:

a.   Committee on Student Media, Dr. Kaye Wilson-Anderson
b.   Committee on Athletics, Dr. Aziz Inan
c.   Committee on Health and Safety, Dr. Hans Nordstrom
d.   Committee on Information Technology, Dr. Teri Woo
e.   Committee on Sustainability, Dr. Hillary Merk

VIII.  Other Reports:

a.   Fr. William Beauchamp
b.   Dean’s Meeting (Br. Donald Stabrowski)
c.   ASUP  

I.     New Business:

a.   Proposal for changes to Civil Engineering, Computer Science, Electrical Engineering, and Mechanical Engineering programs 
      Engineering Curricula Changes
      Engineering - Computer Science Curricula Changes

b.   Proposal to merge Catholic Studies and Social Justice minors 
      Catholic Studies and Social Justice Program proposal
      Catholic Studies Social Justice letter

c.    Point of information from Nursing: Biology is creating a new course sequence for Anatomy and Physiology
      Anatomy Physiology letter of Support
      Anatomy Physiology Proposal

d.     Pamplin School of Business Administration proposal to split the Marketing and Management major into separate majors in: Marketing and Sustainability and Entrepreneurship and Innovation Management
      Marketing and Sustainability major proposal
      Marketing and Sustainability letter of Support 1
      Marketing and Sustainability letter of Support 2
      Entrepreneurship and Innovation Management Major Proposal
      Entrepreneurship and Innovation Management letter of Support
      Marketing and Sustainability & Entrepreneurship and Innovation Management letter 

X.   Announcements:
XI.  Adjournment:

Note: All members of the University community are welcome to attend any meeting of the Academic Senate. The meetings begin promptly at 4:00 pm .