Faculty Senate

Meeting of May 8, 2008

3:30 p.m. – 325 Graff Main Hall




I.                     Roll Call.


II.                  Approval of Minutes:  April 24, 2008


III.                General Education:  General Education Director position description recommendations *


IV.               Reports.

A.     Chair’s Report

B.     Chancellor

C.     Faculty Representative’s Report

D.     Student Association Representative’s Report


V.                  Academic Program Review:  History *


VI.               Ad Hoc By-law Committee:  recommended required language – second read *


VII.             JPC recommendations:  changes in Appendix B *


VIII.          UCC:  *

A.  Math major with concentration in Actuarial Science

B.  Art minor with 2D emphasis

C.  Art minor with 3D emphasis


IX.                Special Baccalaureate Degree Option Proposal *


X.                  Committee on Faculty Committees report *


XI.                Approval of graduation list*

XII.             Old Business.


XIII.           New Business.


XIV.          Adjournment.


* please see posted report