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p " { k ,p 4 H V b S 4 4 4 v v 4 4 4 v { 4 4 4 4 4 4 4 4 4 ( 1 : WESTERN ILLINOIS UNIVERSITY
Regular Meeting of the FACULTY SENATE
http://www.wiu.edu/FacultySenate
Tuesday, 1 September 2009
4:00 p.m.
Capitol Rooms - University Union
A G E N D A
I. Consideration of Minutes
A. 28 April 2009
B. 5 May 2009
II. Announcements
A. Approvals from the President and Provost
B. Provost's Report
C. SGA Report
D. Other Announcements
1. Joe Rives, Vice President for Quad Cities, Planning and Technology
2. Elimination of Spring Semester MAP Grants
III. Reports of Committees and Councils
A. Council on Admission, Graduation and Academic Standards
(Richard Filipink, Chair, 2009-2010)
1. ֱ Report (Robert Intrieri, Chair, 2008-2009)
B. Council on Campus Planning and Usage
(TBD, Chair, 2009-2010)
1. ֱ Report (Lynn Thompson and Linda Zellmer, Co-Chairs, 2008-2009)
C. Council on Curricular Programs and Instruction
(Jim LaPrad, Chair, 2009-2010)
1. ֱ Report (Nancy Parsons, Chair, 2008-2009)
2. Request for New Course
a. REL 492, Religion, Literature, and Film, 3 s.h.
D. Council on General Education
(Steve Bennett, Chair, 2009-2010)
1. ֱ Report (Phyllis Rippey, Chair, 2008-2009)
E. Council for Instructional Technology
(TBD, Chair, 2009-2010)
1. ֱ Report (Ken Clontz, Chair, 2008-2009)
F. Council on Intercollegiate Athletics
(TBD, Chair, 2009-2010)
1. ֱ Report (William Hoon, Chair, 2008-2009)
G. Council for International Education
(Kevin Bacon, Chair, 2009-2010)
1. ֱ Report (Eric Ginsberg, Chair, 2008-2009)
2. Request for Global Issues Designation
a. CS 320, Ethical, Social and Legal Issues in the Digital World, 3 s.h.
H. Writing Instruction in the Disciplines (WID) Committee
TBD, Chair, 2009-2010)
1. ֱ Report (Jennifer McNabb, Chair, 2008-2009)
I. Committee on Committees
(Martin Maskarinec, Chair)
IV. Old Business
A. Vote on Bylaws Amendments
1. Council for Instructional Technology
2. Committee on Committees
3. Committee on Provost and Presidential Performance
V. New Business
A. Selection of Representatives for Search Committees
1. Vice President for Advancement and Public Services
2. Dean of College of Arts and Sciences
B. Election of Committee on Provost and Presidential Performance
(five Senators, to include one Executive Committee member)
NEXT MEETING SEPTEMBER 15, 2009
UNION CAPITOL ROOMS
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