Agenda for 11/10/09 meeting

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10November2009Agenda





Western Oregon University

Faculty Senate Agenda

10 November 2009, 3:30-5:00 p.m.

Columbia Room

Online Documents for Senatorial Review (www.wou.edu/president/facultysenate):

A: Draft of Minutes: 27 October 2009

B: Proposal: Credit by Exam

C: Proposal: Academic Excellence Showcase Support

D: Proposal: Humanities Curriculum Change

E: Paperwork: Humanities Curriculum Change

F: Proposal: Art Curriculum Changes

G & H: Paperwork: Art Curriculum Changes

I & J: Proposal: Piloting Online Teaching Evaluations

K: Memo: New Residence Hall

I CALL TO ORDER/ROLL CALL

II CORRECTIONS AND APPROVAL OF MINUTES: 27 OCTOBER 2009 (document A)

III PRESIDENTS' REPORTS

Katherine Schmidt, Faculty Senate

John Minahan, Western Oregon University

Joe Hutchinson, Staff Senate

Evan Sorce, ASWOU

Kent Neely, Provosts' Council

IV OLD BUSINESS

Proposal: Credit by Exam Policy, Mary Harden of ARC (document B)

Proposal: Academic Excellence Showcase Support, Bryan Dutton (document C)

V NEW BUSINESS

Curriculum Proposal: Humanities, Henry Hughes (document D & E)

Curriculum Proposal: Art, Jodie Raborn (documents F, G, & H)

Proposal: Online Teaching Evaluation Pilot, Wanda Clifton-Faber (document I & J)

VI COMMITTEE REPORTS

none

VII INTERINSTITUTIONAL FACULTY SENATE REPORT

none

VIII SUSTAINABILITY THEME

New Residence Hall, Part II: Living and Learning, Tina Fuchs (document K)

IX ADJOURNMENT








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