Faculty Senate January 2014 Meeting

January 13, 2014, 2:25 p.m., E156 Student Union

1. Call to Order
2. Approval of Minutes from December 2, 2013
3. Report of the University President or Provost
4. Report of the Senate Executive Committee
5. Old Business
   1. CONH Direct from High School Admissions Policy  (UAPC) http://www.wright.edu/administration/senate/documents/CONH_DFHS_Admissio...
      A motion to table this resolution is expected.
   2. Multiple Degree Policy (UAPC) http://www.wright.edu/administration/senate/documents/UAPC-2013011-13-De...
   3. Undergraduate Program Review Resolution (UCRC) http://www.wright.edu/administration/senate/documents/UCRC_ProgramReview...
      A motion to amend this resolution is expected.  
   4. New Programs of Study (UCC) http://www.wright.edu/administration/senate/documents/FacSen_Combined_PO...
      1. CSD Agriculture Business Management
      2. CSD Food Systems Management
      3. CSD BTAS Food Systems Management
      4. CSD Office Info Systems AAB/Applied Business Technologies
      5. CSD Technical Study ATS/Food Science
      6. OL Organizational Leadership/Minor
6. New Business  
7. Written Committee Reports and Attendance
   1. University Buildings and Grounds Committee
      Splashtop Demonstration – CaTS
   2. Undergraduate Student Success Committee http://www.wright.edu/administration/senate/documents/USSC-Fall2013.docx
   3. Faculty Budget Priority Committee  http://www.wright.edu/administration/senate/documents/FBPC_Summary_Fall2...
   4. Board of Trustees Report http://www.wright.edu/about/leadership/board-of-trustees/public-sessions
8. Council Reports
   1. Athletics Council http://www.wright.edu/administration/senate/documents/AC_Minutes_11-22-1...
      Athletics Report – Bob Grant
   2. Graduate Council http://www.wright.edu/administration/senate/documents/GradCouncil_Report...
   3. Research Council http://www.wright.edu/administration/senate/documents/Research_Council-F...
9. Announcements
   Faculty-Staff Appreciation Night at the Nutter Center – January 17, 2014
10. Adjournment
    Next scheduled Faculty Senate meeting: February 24, 2014 2:25 p.m., E156 Student Union.