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4( h h c ( ( k k k k k , 4 u : t t t t t t t $ v Oy t k t k k t k k t t b g $ o QN j V lt t 0 u k y y o o " y k o ( 6 B S t t u y ( 1 : WESTERN ILLINOIS UNIVERSITY
Regular Meeting of the FACULTY SENATE
http://www.wiu.edu/FacultySenate
Tuesday, 2 September 2008
4:00 p.m.
Capitol Rooms - University Union
A G E N D A
I. Consideration of Minutes
A. 29 April 2008
II. Announcements
A. Approvals from the President and Provost
B. Provost's Report
C. SGA Report
D. Other Announcements
1. Security Access Warning Message
(Attorney Bruce Biagini)
2. Service on Information Security Steering Committee
(Chief Technology Security Officer Mike Rodriguez)
III. Reports of Committees and Councils
A. Council on Admission, Graduation and Academic Standards
(Robert Intrieri, Chair, 2008-2009)
1. Annual Report (Gayle Mericle, Chair, 2007-2008)
B. Council on Campus Planning and Usage
(Chair 2008-2009 TBD)
1. Annual Report (Marcus Olson, Chair, 2007-2008)
C. Council on Curricular Programs and Instruction
(Nancy Parsons, Chair, 2008-2009)
1. Annual Report (Nancy Parsons, Chair, 2007-2008)
2. Request for Change in Option
a. Athletic Training
D. Council on General Education
(Phyllis Rippey, Chair 2008-2009)
1. Annual Report (Phyllis Rippey, Chair, 2007-2008)
2. Request for Inclusion in General Education
a. BAT 300, Global Study, 1-9 s.h.
E. Council on Intercollegiate Athletics
(Chair 2008-2009 TBD)
1. Annual Report (Buzz Hoon, Chair, 2007-2008)
F. Council for International Education
(Chair 2008-2009 TBD)
1. Annual Report (Felix Chu, Co-Chair, 2007-2008)
G. Writing Instruction in the Disciplines Committee
(Chair 2008-2009 TBD)
1. Annual Report (Jennifer McNabb, Chair, 2007-2008)
H. Committee on Committees
(Janna Deitz, Chair)
IV. Old Business
V. New Business
A. Process for Selection of Faculty Representatives for College of Education and Human Services Dean Search Committee
B. Election of Committee on Provost and Presidential Performance
(five Senators, to include one Executive Committee member)
C. Proposed Constitutional Amendment to Establish a Senate Council for Instructional Technology
1. First Reading
NEXT MEETING SEPTEMBER 16, 2008
UNION CAPITOL ROOMS
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