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- AGENDA 11/20/2012
- Academic Senate
- Franz Hall 427, MSC 149
- 5000 N Willamette Blvd.
- Portland OR 97203
- 503-943-8535
- webmaster@up.edu
Academic Senate: AGENDA 11/20/2012
I. Call to order and announcements
II. Roll call
III. Invocation
IV. Approval of minutes from meeting from October 23, 2012.
V. Standing Committee Reports:
a. Executive Committee, Larry Larsen
b. Committee on Committees
c. Committee on Rank & Tenure, Mark Utlaut
d. Committee on Teaching & Scholarship, Aziz Inan
e. Committee on Faculty Welfare, Tamar More
f. Committee on Curriculum & Academic Regulations
VI. Presidential Advisory Committees:
a. Committee on Student Media, Kaye Wilson Anderson
b. Committee on Athletics, Alex Santana
c. Committee on Health and Safety, Dann Pierce
d. Committee on Information Technology, Gary Mitchell
e. Committee on Sustainability, Rich Christen
VII. Other Reports:
a. Fr. William Beauchamp
b. Dean’s Meeting (Thomas Greene)
c. ASUP
VIII. New Business
a.
Proposal
to Eliminate the Physics Concentration from the Environmental Science
Curriculum and to Replace it with a Concentration in Quantitative and Spatial
Methods.
Additional letter
of support-CAS
b.
Proposal
for a new Master of Science in Operations & Technology Management degree
program within the Pamplin School of Business Administration (PSOBA).
letter of
support
-Library
letter
of support-Engineering
letter
of support-Nursing
c.
Proposal
to Eliminate the Bachelor of Science Degree in Engineering Management (BSEM)
within the School of Engineering.
letter
of support
d.
Proposed
Changes and Summary
to the Computer Science Program.
letter
of support-Biology
Letter of support-Math
Letter of support-Physics
Letter of support-Env. Science
Letter of support-Business
IX. Announcements:
X.
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.
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