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w ) H ew C| ( 1 : WESTERN ILLINOIS UNIVERSITY
Regular Meeting of the FACULTY SENATE
http://www.wiu.edu/FacultySenate
Tuesday, 15 September 2009
4:00 p.m.
Capitol Rooms - University Union
A G E N D A
I. Consideration of Minutes
A. 1 September 2009
II. Announcements
A. Provost's Report
1. Mary Margaret Harris, Director, Beu Health Center
B. SGA Report
C. Other Announcements
1. Executive Committee Review of May 5 Senate Minutes Relative to Council on Intercollegiate Athletics
III. Reports of Committees and Councils
A. Council on Curricular Programs and Instruction
(Jim LaPrad, Chair)
1. Requests for New Courses
a. HIST 485, Topics in Asian History, 3 s.h. (repeatable to 6 s.h. for different topics, with permission of department chair)
b. WS 415, Politics of Reproduction, 3 s.h.
c. WS 497, Independent Study in Womens Studies, 1-3 s.h. (repeatable to 6 s.h.)
B. Committee on Committees
(Martin Maskarinec, Chair)
1. Report on Gender Representation for Faculty Senate Appointments
IV. Old Business
A. Bylaws Amendment to Reduce Membership of Council for Instructional Technology
V. New Business
A. Council on Campus Planning and Usage Bylaws Amendment
NEXT MEETING SEPTEMBER 29, 2009
UNION CAPITOL ROOMS
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