IMPORTANT
FS Meeting - February 2020
Regular Faculty Senate Meeting
Tuesday, February 11, 2020 · 3:30 - 5:30 PM
In-Person
·
Library and Gallery, Albin O. Kuhn : 7 th Floor
Faculty Senate Agenda
February 11, 2020 3:30 p.m. – 5:30 p.m.
Albin O. Kuhn Library, Rm 767
I. Call to Order (2 min)
II. Provost’s Report (30 min)
III. Approval of November 12, 2019 and December 10, 2019 Faculty Senate Minutes (2 min)
[action item] [attachment]
IV. Report of the Faculty Senate President (10 min)
V. Committee Reports
A. Executive Committee (5 min)
B. Undergraduate Council ( 5 min)
C. Graduate Council (5 min)
D. Academic Planning and Budget Committee (5 min)
E. Faculty Affairs (5 min)
VI. Other Reports
A. Arbitrary and Capricious Grading – Katherine Cole (15 min)
B. CUSF Report and Discussion (15 min)
VII. Unfinished Business
A. Geography and Environmental Systems Academic Program Review (2 min)
B. Economics Year Three Review (2 min)
C. Instructional Systems Design Year Three Review (2 min)
D. Media and Communications Studies Year Three Review (2 min)
E. PBC Learning Technology (2 min)
VIII. New Business
X. Announcements
XI. Adjournment
February 11, 2020 3:30 p.m. – 5:30 p.m.
Albin O. Kuhn Library, Rm 767
I. Call to Order (2 min)
II. Provost’s Report (30 min)
III. Approval of November 12, 2019 and December 10, 2019 Faculty Senate Minutes (2 min)
[action item] [attachment]
IV. Report of the Faculty Senate President (10 min)
V. Committee Reports
A. Executive Committee (5 min)
B. Undergraduate Council ( 5 min)
C. Graduate Council (5 min)
D. Academic Planning and Budget Committee (5 min)
E. Faculty Affairs (5 min)
VI. Other Reports
A. Arbitrary and Capricious Grading – Katherine Cole (15 min)
B. CUSF Report and Discussion (15 min)
VII. Unfinished Business
A. Geography and Environmental Systems Academic Program Review (2 min)
B. Economics Year Three Review (2 min)
C. Instructional Systems Design Year Three Review (2 min)
D. Media and Communications Studies Year Three Review (2 min)
E. PBC Learning Technology (2 min)
VIII. New Business
X. Announcements
XI. Adjournment