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Faculty Senate

December 10, 2019 @ 3:10 pm - 5:00 pm

Volume XXVIII
2019-2020
Page 289
FACULTY SENATE AGENDA
December 10, 2019
3:10-5:00 – Reeve 306

I. State of the University
A. Senate of Academic Staff (Miller)
B. University Staff Senate (Jaeke)
C. OSA (Debroux)
D. Access Campus Report (Jurmu)

II. Minutes of November 5, 2019 [pp 290-294]

V. Unfinished Business

VI. New Business/Action Items
A. Committee Appointments: (1) IRB: Anca Miron; (2) LGBTQ: Sarah DeArmond
B. Merit Policy Stage 3 & 4 combined (Feedback and Recommendation) [p 295]
C. Grievance Policy Stage 3 & 4 combined (Feedback and Recommendation) [pp 296-297]
D. Salary Adjustment Guidelines – [pp 298-304]
E. Handbook Change Form: Compensation Committee Composition [p 305]
F. Forms C – APC [Pending approval at APC on 12-5-2019] – [In OneDrive for Senators]
1. COLS: Engineering Tech – Environmental Engineering Tech
2. COLS: Sociology – Create new interdisciplinary minor in Health, Humanities and Society
3. COLS: Sociology – Sociology Major – require a cumulative GPA of 2.5 or higher
4. COLS: Biology – Environmental Health revision of required course and elective
5. COLS: Biology-Radiological Science, update the major to Medical Imaging
6. COLS: Multiple Departments – Humanities Certificate [Tabled at APC 12-5-2019]
7. COB: Healthcare Management Emphasis – Discontinue
8. COB: MBA HRM Emphasis – Add BUS 769 to courses for HMR Emphasis
9. CON: Healthcare Informatics Certificate (pending Grad Council approval)
10. CON: GAP- FNP GAP Skill Expansion Option (pending Grad Council approval)
11. CON: BSN @Home and MSN Program (pending Grad Council approval)

VII. Discussion Items –
A. USP Membership Change
B. Admin Evaluation Committee Direction
C. SOS Task Force Update

VIII. Committee Reports
A. Assessment Committee – Senator Matson
B. Compensation Committee – Senator Cotti
C. Personnel Policies Committee – Senator Mott

IX. Information Items
A. USP Items: (1) Quest I: CJ 125-The Real Criminal Justice System; & (2) Explore: GLC 251- Honors -Seminar of German Culture and Literature in English Translation. [Items in Google Drive for Senators]
B. Referendum Results Announcement
C. APC–AQI Task Force

X. Items from Members

XI. President’s Report
A. Council on Shared Governance
B. Leadership Council
C. Board of Regents Meeting

April Dutscheck

12/06/2019

Details

Date:
December 10, 2019
Time:
3:10 pm - 5:00 pm

Venue

Reeve 306