ࡱ > i l h bjbjVV 40 < < 4 M L w t : w w w w w w w $ y !| Bw O t t O O Bw Ww O : w O w b h $ p Tv X k V w mw 0 w l | | p p " | p H S Bw Bw w O O O O | : WESTERN ILLINOIS UNIVERSITY
Regular Meeting of the FACULTY SENATE
http://www.wiu.edu/FacultySenate
Tuesday, 31 August 2010
4:00 p.m.
Capitol Rooms - University Union
A G E N D A
I. Consideration of Minutes
A. April 27, 2010
B. April 27, 2010 Executive Session
II. Announcements
A. Approvals from the Provost
B. Provost's Report
C. SGA Report
D. Other Announcements
III. Reports of Committees and Councils
A. Council on Admission, Graduation and Academic Standards
(Bill Polley, Chair, 2010-2011)
1. Annual Report (Richard Filipink, Chair, 2009-2010)
B. Council on Campus Planning and Usage
(TBD, Chair, 2010-2011)
1. Annual Report (Lynn Thompson, Chair, 2009-2010)
C. Council on Curricular Programs and Instruction
(Jim LaPrad, Chair, 2010-2011)
1. Annual Report (Jim LaPrad, Chair, 2009-2010)
2. Requests for New Courses
a. MKTG 411, Mobile Marketing, 3 s.h.
b. MKTG 421, Seminar in Marketing Technologies, 3 s.h.
c. MKTG 441, Customer Relationship Management, 3 s.h.
D. Council on General Education
(Cynthia Struthers, Chair, 2010-2011)
1. Annual Report (Steve Bennett, Chair, 2009-2010)
2. Request for Inclusion in General Education
a. HIST 311, History of Flight Culture, 3 s.h.
E. Council for Instructional Technology
(TBD, Chair, 2010-2011)
1. Annual Report (Hoyet Hemphill, Chair, 2009-2010)
F. Council on Intercollegiate Athletics
(TBD, Chair, 2010-2011)
1. Annual Report (Andy Baker, CIA Member)
G. Council for International Education
(Kevin Bacon, Chair, 2010-2011)
1. Annual Report (Kevin Bacon, Chair, 2009-2010)
H. Writing Instruction in the Disciplines (WID) Committee
(TBD, Chair, 2010-2011)
1. Annual Report (Jim Rabchuk, Chair, 2009-2010)
I. Committee on Committees
(Gloria Delany-Barmann, Chair)
IV. Old Business
V. New Business
A. Election of Senator to College of Education and Human Services Dean Search Committee
B. Election of Senators to Serve on Provosts Advisory Council
(three Senators: two to serve until fall 2011 and one whose term would expire in fall 2012)
C. Election of Committee on Provost and Presidential Performance
(five Senators, to include one Executive Committee member)
D. Illinois Board of Higher Education Faculty Advisory Council Resolution on Shared Governance
E. Request for Change Effective Date of Policy on Repeating a Course for Grade Replacement
NEXT MEETING SEPTEMBER 14, 2010
UNION CAPITOL ROOMS
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