2008-09-08 Faculty Senate meeting

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2008-09-08
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Faculty Senate
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Faculty Senate. Agenda and minutes of the meeting of September 8, 2008. -- Faculty Senate Meetings, 2008-2009, v.22

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Table of Content
Agenda: (Informal statements and proposals) -- (President's report): A. Kansas Board of Regents overview -- B. Appointment for the Student Publications Board -- C. Election of Planning & Budget Committee members representing College of Health Professions & College of Fine Arts -- (Committee reports): A. Rules Committee / Deborah Soles -- B. Academic Affairs Committee: Proposed B.S. in Health Sciences / Frederick Hemans -- (New business): A. Update with Gary L. Miller, Provost and Vice President for Academic Affairs and Research -- B. Proposed revisions for the University Policy Prohibiting Sexual Harassment, 3.06 / WSU Policies and Procedures
Attachments: 3.06 / Prohibiting Sexual Harassment -- New Degree Request: B.S. Health Science Degree proposal
Minutes: Summary of action: 1. Elected Senator LeZotte (Fine Arts) and Senator Scherz (Health Professions) to the Planning and Budget Committee - 3yr appts. -- 2. Accepted the nominations of the following for Standing Committees: Academic Affairs: Robert Feleppa (2011); Undergraduate Research: Ginger Williams (2009) -- 3. Accepted the nominations of Walter Horn, Senator at Large (2009) and Rhonda Lewis-Moss, LAS Social Sciences Senator (2010) -- (Informal statements and proposals): A. Comments reflecting the SGA's desire for a co-operative relationship between the SGA and the Faculty Senate / Zach Gearhart -- B. Committee is working to develop definitions of research positions / Senator Decker -- (President's report): A. Kansas Board of Regents overview Larry’s Overview of the acronyms of state organizations -- B. Need for appointments to the Student Publications Board -- C. Nominations are being sought for Senate Secretary -- D. Two appointments to the Planning and Budget Committee were moved and approved by the Senate -- (Committee reports): A. Rules: Vacancies and nominations / Deborah Soles -- B. Academic Affairs Committee: Proposed B.S. in Health Sciences / Frederick Hemans -- (New business): A. Update from the Provost's office: University planning for potential reductions in state funding / Provost Miller -- B. Proposed revision to the University Policy Prohibiting Sexual Harassment / President Spurgeon
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