2010.November.FacultySenate.Agenda.doc - AGENDA FACULTY...

AGENDA
FACULTY SENATE
Monday, November 8, 2010
4:00 p.m., Pendergraft 325
I. Call to Order
A. Approval of the minutes of the October 11, 2010, meeting
B. Address by Dr. Watson, Vice President for Academic Affairs
II. Old Business
A. Charge to Chair of Faculty Salary, Benefits and Awards Committee
B. Subcommittee report on revision of evaluation, promotion, and tenure policy
C. Subcommittee report on review of hiring process and faculty’s role
D. Subcommittee report on review of standing committee membership
III. New Business
A. Curricular Items (approved by Curriculum Committee 10-19-10) (see attached)
B. Instructional technology issues – Dr. Helms
C. Parking – Dr. Helms
D. Low enrollment classes – Dr. Lovely
E. Emergency procedures – President Bean
F. Hard copies versus electronic (agenda and minutes)
IV. Open Forum
V. Announcements and Information Items
A. December meeting – December 7, 2010, at 1 p.m., Pendergraft 325
VI. Adjournment

Curricular Items
1. Department of Computer and Information Science
(a) add COMS 3913, Advanced Discrete Structures, to the course descriptions (with
amendment); and
(b) modify the curriculum in Computer Sciences as follows: add COMS 3913, Advanced
Discrete Structures; and delete technical elective.