Agenda
Faculty Senate
February 16, 2005
ENGR 209
3:30 pm

I. Call to Order: Tom Jensen, Chair

II. Approval of agenda

III. Approval of minutes:

http://www.uark.edu/depts/facsen/facsen2004to2005/fsminutes11905.html

IV. Reports

A. Provost
B. Faculty Senate Chair
C. Financial Advisory Committee – Dr. Robert Babcock

Financial Advisory Committee Report
http://www.uark.edu/depts/facsen/facsen2004to2005/finppoint21605.ppt


D. Faculty Athletics Committee – Dr. Inza Fort

Athletics Committee Report
http://www.uark.edu/depts/facsen/facsen2004to2005/athlrpt21605.pdf

V. Old Business

VI. New Business

A. Consent Agenda

1. Course Change Proposals:

a. Undergraduate Courses (Table A) – Approved by the University Course and Programs Committee on 1/28/05.

Table A - http://www.uark.edu/depts/facsen/facsen2004to2005/tablea21605.pdf

b. Graduate Courses (Table B) – Approved by the University Course and Programs Committee on 12/17/04, and the Graduate Council on 1/20/05.

Table B - http://www.uark.edu/depts/facsen/facsen2004to2005/tableb21605.pdf

c. Dual Courses (Table C) – Approved by the University Course and Programs Committee on 12/17/04, and the Graduate Council on 1/20/05.

Table C - http://www.uark.edu/depts/facsen/facsen2004to2005/tablec21605.pdf

2. Program change proposals in the Bumpers College of Agricultural, Food and Life Sciences, Department of Agricultural Economics and Agribusiness: Proposal to change course requirements for AEABBS: Table D (Attachment D1). Approved by the University Course and Programs Committee on 1/28/05.

Summary Tables D and E - http://www.uark.edu/depts/facsen/facsen2004to2005/tablesde21605.pdf

Attachment D1 - http://www.uark.edu/depts/facsen/facsen2004to2005/attd121605.pdf

3. Program change proposals for graduate programs: Table E (Attachments E1-E2). Approved by the Graduate Council on 1/20/05.

Attachment E1 - http://www.uark.edu/depts/facsen/facsen2004to2005/atte121605.pdf

Attachment E2 - http://www.uark.edu/depts/facsen/facsen2004to2005/atte221605.pdf

B. Proposed new policies:

1. Proposed Academic Honesty Policy for Graduate Students in the Graduate School of Business. (Modeled on the recently-approved Academic Honesty Policy for Graduate Students) (Attachment F). Approved by the Graduate Council on 1/20/05.

Attachment F - http://www.uark.edu/depts/facsen/facsen2004to2005/attf21605.pdf

2. Proposed Honor Code for the Graduate School of Business. (Modeled on the
recently-approved Honor Code for the Graduate School (Attachment G). Approved by the Graduate Council on 1/20/05.

Attachment G - http://www.uark.edu/depts/facsen/facsen2004to2005/attg21605.pdf

VII. Announcements

Honorary Degrees – Dr. Bob Crisp
The Senate will go into executive session for this agenda item.

VIII. Adjourn