Meeting Minutes: November 1, 2018

Faculty Senate Minutes

Regular Meeting

November 1, 2018

The Faculty Senate was called to order by J. Mageo, Chair on Thursday November 1, 2018 in FSHN T101 at 3:30 p.m. Forty-Four (44) members were present with twenty-Six (26) absent and Nine (9) nonvoting members present.

Minutes of October 18, 2018 meeting were approved as circulated.

1. Announcements (Information items).
   1. Information Items.
      1. Minor Change Bulletins #5 (Exhibit B) 
      2. The Executive Officers met with the President on October 23, 2018
      3. The Graduate Studies Committee has approved the updated bylaws: Nutrition and Exercise Physiology, and these are available on the department’s website
2. Announcements (Reports)
   1. Remarks by J. Mageo
   2. Remarks by Provost Bernardo (PPT)
3. Additions or Changes to the Agenda – none
4. Agenda Items (Action Items).
   1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #3 (Exhibit  T )  D.Call/A.Dimitrov
      1. Motion Carried
   2. Recommendation from the Graduate Studies Committee to approve the Revised Graduate Certificate in Project Management  (Exhibits  U  U1  U2)  D.Call/A.Dimitrov
      1. Motion Carried
   3. Recommendation from the Graduate Studies Committee to approve the Revised Certificate in Education Technology across the Disciplines  (Exhibits V  V1) D.Call/A.Dimitrov
      1. Motion Carried
   4. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #4 (Exhibits ) – K. Hildenbrand
      1. Motion Carried
5. Agenda Items (Discussion Items).
   1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #4 (Exhibit X  )  D.Call/A.Dimitrov
      1. No Discussion
   2. Recommendation from the Graduate Studies Committee to approve the Revised Plan for the Master’s in Nursing: Population Health
      (Exhibits  Y   Y1 )  D.Call/A.Dimitrov
      1. No Discussion
   3. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #5 (Exhibits ) – K. Hildenbrand
      1. No Discussion
6. Constituents’ Concerns. None
   1.  Detailed transcript of concerns and resolutions are on the Faculty Senate Website.
7. Adjournment.                                                

                      The meeting adjourned at 4:25 p.m.

                                              Amy Nielsen, Executive Secretary