Agenda
Faculty Senate
September 15, 2004

ENGR 209
3:30 p.m.


I. Call to Order: Tom Jensen, Faculty Senate Chair

I. Approval of Agenda

III. Approval of Minutes: April 28, 2004

http://www.uark.edu/depts/facsen/facsen2003to2004/fsminutes042804.html

IV. Reports

A. Provost

B. Faculty Senate Chair

C. Task Force on Faculty Governance

Final Report - http://www.uark.edu/depts/facsen/facsen2004to2005/govtaskforcereport.pdf

V. Old Business

VI. New Business

A. Elections

1. Faculty Senate Executive Committee
2. Senate Representatives to the Campus Council

B. Motion from the Faculty Senate Executive Committee to add Men’s and Women’s Athletics Directors to the Faculty Senate as ex officio, non-voting members.

C. Consent Agenda

Matters from University Course and Programs Committee and the Graduate Council

1. Course change proposals:

a. Undergraduate Course change proposals (Table A): Approved by the University Course and Programs Committee on 8/27/04.

Table A - http://www.uark.edu/depts/facsen/facsen2004to2005/tablea091504.pdf

2. Program change proposals in the Bumpers College of Agricultural, Food and Life Sciences, Undergraduate Programs: Table B (Attachments B1-B9). Approved by the University Course and Programs Committee on 8/27/04.

Table B - http://www.uark.edu/depts/facsen/facsen2004to2005/tableb091504.pdf
Attachment B1 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb1091504.pdf
Attachment B2 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb2091504.pdf
Attachment B3 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb3091504.pdf
Attachment B4 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb4091504.pdf
Attachment B5 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb5091504.pdf
Attachment B6 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb6091504.pdf
Attachment B7 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb7091504.pdf
Attachment B8 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb8091504.pdf
Attachment B9 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachb9091504.pdf

3. Program change proposals in the College of Education and Health Professions, Undergraduate Program: Table C (Attachment C1). Approved by the University Course and Programs Committee on 8/27/04.

Table C - http://www.uark.edu/depts/facsen/facsen2004to2005/tablec091504.pdf
Attachment C1 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachc1091504.pdf

4. Proposed program deletion in the College of Education and Health Professions, Undergraduate Program: Deletion of the BSE degree in Special Education (Table C, Attachment C2). Approved by the University Course and Programs Committee on 8/27/04.

(See Table C above)
Attachment C2 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachc2091504.pdf

5. Program change proposal in the College of Engineering, Undergraduate Program (Table D, Attachment D1). Approved by the University Course and Programs Committee on 8/27/04.

Table D - http://www.uark.edu/depts/facsen/facsen2004to2005/tabled091504.pdf
Attachment D1 - http://www.uark.edu/depts/facsen/facsen2004to2005/attachd191504.pdf

6. Program change proposals for graduate programs: Table E (Attachments E1-E2). Approved by the Graduate Council on 5/20/04 and 8/19/04.

Table E - http://www.uark.edu/depts/facsen/facsen2004to2005/tablee091504.pdf
Attachment E1 - http://www.uark.edu/depts/facsen/facsen2004to2005/attache1091504.pdf
Attachment E2 - http://www.uark.edu/depts/facsen/facsen2004to2005/attache2091504.pdf

VII. Announcements

A. Resolution recognizing Fay Jones - http://www.uark.edu/depts/facsen/facsen2004to2005/fayjonesresolution.pdf

B. A memorial recognizing Allen McCartney - http://www.uark.edu/depts/facsen/facsen2004to2005/McCartney.pdf

VIII. Adjourn