Office of the University Faculty, 138 Fawcett
Hall (937) 775-2039
Faculty Line #148, Spring, 2004
Tuesday, May 18, 2004
E163 Student Union, 3:30-5:00
p.m.
1. Call
to Order
2. Approval
of the Minutes of February 17, 2003
Located
@ http://www.wright.edu/admin/senate/minutes/W04GENFACMIN.html
3. Faculty
Senate Report with Discussion
4. President/Provost
Report with Discussion
5. Unfinished
Business
6. New
Business
A.
Faculty
Meeting Dates for 2004-05
Tuesday, November 2, 2004
Tuesday, February 15, 2005
Tuesday, May 17, 2005
B.
Drop Date Policy Ð Tom Sav, Chair, UCAPC; KT Mechlin, Chair,
Student Petitions
ÒThe drop date for all students shall be at
the end of the seventh week of each ten-week term and at the end of the second
day of the fourth week for every five-week term."
C. Discipline
Policy Ð Carole Endres
http://www.wright.edu/admin/senate/agendas/Discipline.html
D.
Academic Freedom Ð Carole Endres
http://www.wright.edu/admin/senate/agendas/Academic
Freedom.html
E.
Annual Faculty Evaluations Ð Carole Endres
http://www.wright.edu/admin/senate/agendas/AnnualFacultyEvaluations2.html
F. CEHS Program Change:
B.S. Rehabilitation ServicesÐ Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/rehab.pdf
G. COLA New Program: Minor in
International Studies Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/isminor.pdf
H. COLA
Program Change: B.A. Anthropology Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/athrop.pdf
I. COLA New Program: Certificate of Completion - Leap Intensive English Program (substitute to TOEFL) Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/toefl.pdf
J. RS COB Program Change: B.S.B. Accountancy Ð Tom Sav http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/account.pdf
K. RS
COB Program Change: B.S.B. Finance Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/finance.pdf
L.
American Humanics Nonprofit Graduate Certificate Program Ð Tom Sav
http://www.wright.edu/admin/senate/agendas/HumanicsGradCert.html
M.
COSM Program Change: B.A. and B.S. Psychology Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/psy.pdf
N.
CONH Program Change: B.S. Nursing, BEACON Program Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/beacon.pdf
O.
CECS Program Change: B.S. Mechanical Engineering Ð Tom Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/me.pdf
P.
CECS Program Change: B.S. Material Science & Engineering Ð Tom
Sav
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/mse.pdf
Q.
GE Program Change: Area VI College Component-CECS Addition of ISE
210Ð
Henry Limouze
Available
in the Faculty Office, 138 Fawcett Hall
R.
GE Program Change: Area V Natural Sciences-Sequence
Substitutions/CoursesÐ
Henry Limouze
http://www.wright.edu/~tom.sav/ucapc/0004/fsreport/geseqsub.pdf
S. Approval
of the List of March and June Graduates (Available in the RegistrarÕs Office)
7. Announcements
and Special Reports
A.
Results
of election for Faculty President-Elect Ð TBA May 27, 2004.
Run-off election in process.
B.
Passage
of gavel to Drew Pringle who assumes the duties of Faculty President for
2004-05.
C. Next Faculty Senate Meeting is Monday, June 7, 2004, 2:30 p.m.,
E156 Student Union.
D. Next General Faculty Meeting is Tuesday, November 2, 2004, 3:30 p.m., E163 Student Union.
8. Adjournment