The University Faculty Senate
AGENDA
Tuesday, April 29, 2008 at 1:30 p.m.
112 Kern Graduate Building
[In the case of severe weather conditions or other emergencies, please call the Senate Office at (814) 863-0221 to determine if a Senate meeting has been postponed or canceled. This may be done after business office hours by calling the Senate Office number and a voice mail message may be heard concerning the status of any meeting.]
A. MINUTES OF THE PRECEDING MEETING
Minutes of the March 18, 2008, Meeting in The
Senate Record 41:5
[http://www.senate.psu.edu/record/index.html]
B. COMMUNICATIONS TO THE SENATE
Senate Curriculum Report of April 15, 2008 – Appendix A
[www.senate.psu.edu/curriculum_resources/bluesheet/bluex.html]
C. REPORT OF SENATE COUNCIL – Meeting of April 15, 2008
D. ANNOUNCEMENTS BY THE CHAIR
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY
F. FORENSIC BUSINESS
G. UNFINISHED BUSINESS
H. LEGISLATIVE REPORTS
Undergraduate Education
Report of the Ad Hoc First-Year Seminar Committee – Appendix B
Admissions, Records, Scheduling, and Student Aid and Undergraduate Education
Revision to Senate Policy 47-70 Mid-Semester Evaluation – Appendix C
Committee on Committees and Rules
Revision to Bylaws, Article II, Section 2 (b) (Senate Council) – Appendix D
Student Life
Resolution on the Escalating Problem of Student Alcohol and Substance Abuse – Appendix E
I. ADVISORY/CONSULTATIVE REPORTS
Computing and Information Systems
Penn State Web Presence – Appendix F
J. INFORMATIONAL REPORTS
Admissions, Records, Scheduling, and Student Aid
Overload Registration – Appendix G
Faculty Benefits
Faculty Salaries, Academic Year 2007-2008 – Appendix H
Faculty Wellness Survey Analysis – Appendix I
Outreach
Penn State World Campus Update [15 minutes allocated for presentation and discussion] – Appendix J
Research
Institutional Review Boards Update [15 minutes allocated for presentation and discussion] – Appendix K
Senate Council
Summary of Spring 2008 Officers' Visits to University Park Units – Appendix L
University Planning
The Strategic Planning Process and the University Budget – Appendix M
Report of Senate Elections – Appendix N
Senate Council
Senate Committee on Committees and Rules
Retired Senator
Faculty Rights and Responsibilities
Standing Joint Committee on Tenure
University Promotion and Tenure Review Committee
Faculty Advisory Committee to the President
Senate Secretary for 2008-2009
Senate Chair-Elect for 2008-2009
Comments by Outgoing Chair Blasko
Seating of the New Officers
Comments by Incoming Chair Blood
K. NEW LEGISLATIVE BUSINESS
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY
Graduate Council Meeting Summary February 20, 2008
Senate Committees meeting times and location
Commonwealth Caucus Agenda
The next meeting of the University Faculty Senate will be held on Tuesday, September 9, 2008, at 1:30 p.m. in Room 112 Kern Graduate Building.