Academic Senate - 2009-2010
Review Committee: Wednesdays, 3:30 - 4:30, Registrar’s OfficeAcademic Resources: TBA, Various locationsOther Committees: Tuesdays, 3:30 – 5:00 |
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Jan.26 |
Full Senate - Monroe |
Feb.2 |
Executive Senate - Hieronymus Lounge |
Feb.9 |
Executive Senate - Hieronymus Lounge |
Feb.23 |
Full Senate - Monroe |
| Mar.2 | Departmental Diversity Recruitment Specialists - Monroe |
| Mar.9 | Executive Senate - Hieronymus Lounge |
| Mar.23 | Full Senate - Monroe |
| Mar.30 | Executive Senate - Alumni |
| April 6 | Executive Senate - Alumni |
| April 13 | Full Senate - Monroe |
| April 20 | Executive Senate - Alumni |
| Agenda Archives | Minutes Archives |
April 13, 2010 (3:30 - 5:00, Monroe)
- Review of March 23, 2010 minutes
- Discussion of Faith-Learning Workshop
- Report from President's Council
- Report on Executive Senate work
- Report on Graduation Honors
- Discussion of classrooms
- Annual Assessment Update Template
- Introduction of Assessment Archive
- Departmental Goals Alignment (Instructions, Sample, Blank)
March 23, 2010 (3:30 - 5:00, Monroe)
- Review of February 23, 2010 minutes
- Report from President's Council
- Report on Executive Senate work
- Revised Templates
- Departmental Goals Alignment (Instructions, Sample, Blank)
February 23, 2010 (3:30 - 5:00, Monroe)
- Discussion of the revised Conflict of Interest Statement
- Discussion of Solicitations Policy
- Review of January 25, 2010 minutes
- Report from President's Council
- Report on Executive Senate work
- Revised profile charts
- Departmental Goals Alignment (Instructions, Sample, Blank)
January 26 , 2010 (3:30 - 5:00, Monroe)
- Review of December 1, 2009 minutes
- Report from President's Council
- Discussion of Academic Senate Restructuring proposal (Handbook changes )
- Debrief Paul Kennedy visit
- Discussion of the goals and structure of Annual Assessment Updates (Template)
December 1, 2009 (3:30 - 5:00, Monroe)
- Review of November 3, 2009 minutes
- Report on Executive Committee actions
- Discussion of proposed Conflict of Interest statement
- Institutional Program Review
November 3, 2009 (3:30 - 5:00, Monroe)
- Review of September 29, 2009 minutes
- Report on Executive Committee actions
- Issues relating to oversight of staff
- Discussion of Information Literacy Initiatives
- Report from President's Council (Conflict of Interest)
- Institutional Program Review
September 29, 2009 (3:30 - 5:00, Monroe)
- Review of April 21, 2009 minutes
- Report from President's Council
- A word from the Provost
- Review/discussion of enrollment data for fall 2009 (Fall 2009 course availability, Instructional load by department)
- 2008-2009 Faculty Load Report
- Discussion of ROTC program
- GE Mission statement
- CLA Report
September 8, 2009 (3:15 - 5:30, Monroe)
Harassment Prevention Training for Supervisors
April 21, 2009 (Monroe)
- Review of April 14, 2009 minutes
- Election of 2009-2010 subcommittees (ballot)
- Presentation of Online adjunct evaluation template (instructions)
- Discussion of the use of load reports (2006-2007, 2007-2008)
- GE Mission statement
- GE area Learning Outcomes
- (5:00 - 6:00) Conversation with Ginger MacDonald
April 14, 2009 (Monroe)
- Review of March 31, 2009 minutes
- New Major Proposal: Art History
- Discussion of course evaluation system. (Memo, Course Information Form, Survey Form, Sample Report, Short Form, Short Form Report, Memo from Personnel)
- Discussion of department chair and Academic Resource Committee terms of service
- Discussion of Load Report (2006-2007, 2007-2008)
March 31, 2009 (Monroe)
- Review of February 24, 2009 minutes
- Report on Executive Senate discussion related to budget.
- Major changes
- Discussion of Load Report (2006-2007, 2007-2008)
- Presentation of Online adjunct evaluation template (instructions)
- Telford Work: Honors Program Vision.
February 24, 2009 (Monroe)
- Review of January 27, 2009 minutes
- Discussion of proposal from the academic resources committee to maintain "wireless-free" zones on campus.
- Dana Alexander & Angela D'Amour: Report on Alumni Focus Group.
- Discussion of faculty input into decisions responding to the current budget difficulties.
January 27, 2009 (Monroe)
- Review of November 4 , 2008 minutes
- Marianne Robins:
- New Program Review Schedule
- Changes to course reduction application format.
- Changes to 6-year Program Review Template.
- Warren Rogers: Procedure for building next year's schedule of classes.
- Overview of Department Chair responsibilities
- Schedule of Tasks.
- Adjunct supervision and boilerplate memo
- Online adjunct evaluation template (instructions).
November 4, 2008
- Review of October 7, 2008 minutes
- Russ Howell: Integration of Faith and Learning
- Warren Rogers: Building next year's course schedule.
- Departmental Web sites.
- Review of Serving Society area outcomes
- Initial discussion of possible approaches to constructing outcomes for Competent and Compassionate Action I.
October 7, 2008
- Review of September 9 , 2008 minutes
- Bill Wright : Reflection on current fiscal situation
- Bob Kuntz: Discussion of the use of Waiting Lists
- Update on First-Year Seminar proposal
- Continuation of discussion of course offering philosophy
(Cover Memo; Entering Class Sizes; Seat Availability by Course, GE Area, Time; Enrollment Profile) - Review of Performing and Interpreting the Arts area outcomes
- Review of Serving Society area outcomes
September 9, 2008
- Review of April 22, 2008 minutes.
- Subcommittee elections (ballot)
- Review of Grade Definition changes Proposed (Current Policy)
- Preview of the year's work
- Presentation of First-Year Seminar invitation.
- Initial discussion of course offering philosophy
- Initial discussion of Serving Society area objectives.
- Initial discussion of Capstone areas objectives.
April 22, 2008
- Review of April 8, 2008 minutes.
- Discussion of departmental web sites.
- CS Major modification (Memo, New Catalog, Side-by-side changes)
- Introduction of revised Annual Report Template
- Discussion of possible Program Review Workshops.
- Discussion of the load on APP-190SS.
- Review of BYU Hawaii approach to program review.
Senate Agenda: April 8, 2008
- Review of March 11, 2008 minutes.
- Grade Definitions (Current Policy)
- Discussion of faculty GPA reports
- Revised academic probation policy
- First year advisor assignment procedures (Warren)
Senate Agenda: March 11
- Review of February 12 , 2008 minutes.
- Proposal to delete Dance Track in Theatre Major
- Grade Definitions
- Continuation of discussion of academic probation restrictions. (Survey of policies at other institutions)
Senate Agenda: February 12
- Review of January 15, 2008 minutes.
- Review of Feb. 5, 2008 minutes.
- FERPA training (Toya Cooper)
- Admissions presentation (Joyce Luy)
- Report from Program Review Committee (Marianne Robins)
- Commencement Participation Policy
Senate Agenda: February 5
- Review of January 15, 2008 minutes.
- Report on revised petition form.
- Consideration of Commencement Participation policy.
- Discussion of grade definitions (Revised AP&P definitions, Alternate definitions from Laura Montgomery, Berkeley, Sonoma)
- Initial discussion of academic probation restrictions.
Senate Agenda: January 15, 2008 (Monroe)
- Approval of Minutes November 6, 2007
- Election of replacement on Executive Committee
- Plan for moving forward with Learning Standards revision.
- Proposal to change the major GPA computation.
- Discussion of signatures on petitions.
- Discussion of grade definitions.
Senate Agenda: November 6, 2007 (Monroe)
- Approval of Minutes October 16, 2007
- Report on budget considerations in Executive Senate.
- Checkup on departmental concerns about off-campus programs.
- Announcement of proposed change to department GPA requirement.
- Discussion of Learning Standards (Learning Standards: Dept Feedback)
Senate Agenda: October 16, 2007 (Monroe)
- Approval of Minutes September 11, 2007
- Introduction of Modified Learning Standards Approach
- Feedback on Program Review Template
- Budget Priorities discussion
Senate Agenda: September 11, 2007 (Monroe)
- Approval of Minutes September 4, 2007
- Continued discussion of Learning Standards
- Bring your completed Standards-GE maps to the meeting.
Senate Agenda: September 4, 2007 (Monroe)
- Approval of Minutes April 10, 2007 (Also available though link on the left)
- Introduction/Welcome of new members
- Election of Senate subcommittees (Subcommittee Ballot, See subcommittee descriptions in Faculty Handbook)
- Discussion of Program Review/Assessment issues
- Discussion of Learning Standards