Meeting Minutes: January 24, 2019

Faculty Senate Minutes
Regular Meeting
January 24, 2019
The Faculty Senate was called to order by Jeannette Mageo, Chair on Thursday January 24 2019 in FSHN T101 at 3:30 p.m. Forty-four (44) members were present with Twenty-seven (27) absent and seven (7) nonvoting members present.
Minutes of January 10, 2019 meeting were approved as circulated.

1. Announcements (Information items).
   1. Information Items.
   2. Minor Change Bulletins # 8 (Exhibit B)
   3. The Executive Officers met with the President on January 14, 2019
   4. The Executive Officers met with the Provost on January 22, 2019
   5. Applications for the position of Faculty Senate Chair-elect will be taken
      until February 19, 2019
   6. Steering Committee and the Faculty Affairs Committee have approved the Notice of Intent (NOI) in accordance with the MOU guidelines to approve the Proposed New Department in College of Education: Department of Educational Leadership and Sport Management, (Exhibit U):
      1. New name (Renaming the former Department of Educational Leadership, Sport Studies, & Educational/Counseling Psychology to the Department of Kinesiology and Educational Psychology)
      2. New department (Creating a new department named Educational Leadership and Sport Management)
   7. Notice of a change to the UCORE Designator – from ‘Creative & Professional Arts’ to “Arts” Exhibit V
2. Announcements (Reports)
   1. Remarks by Chair
   2. Remarks by Catherine Cooper and Lauren Wells, Commission on the Status of Women
3. Additions or Changes to the Agenda – none
4. Agenda Items (Action Items).
   1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits P P1 P2 P3 ) – K. Hildenbrand
      1. Discussion: A concern was raised that specific courses in Economic Sciences were not in the documents. It was advised a corrected document that includes those courses will be posted on the Senate’s agenda.
   2. Recommendation from the Academic Affairs Committee to approve the BA in Political Science to Global Campus (Exhibits Q Q1 Q2 ) – K. Hildenbrand
   3. Recommendation from the Academic Affairs Committee to approve the revision of Rules 114 and 34, Requirements for Baccalaureate Degrees and Repeat Courses (Exhibits R ) – K. Hildenbrand
   4. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #7 (Exhibit S ) D.Call/A.Dimitrov
   5. Recommendation from Faculty Senate Steering Committee and the Center, Institute and Lab (CIL) Task Force to approve the Center, Institute and Lab (CILs) Task Force Report and Recommendations (Exhibits T T1)
5. Agenda Items (Discussion Items).
   1. Recommendation
      1. No Discussion
6. Constituents’ Concerns.
7. Adjournment.
   1. The meeting adjourned at 4:13 p.m.
      1. Amy Nielsen, Executive Secretary