THE PENNSYLVANIA STATE UNIVERSITY
The University Faculty Senate
AGENDA
Tuesday, March 16, 2010 – 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 January 26, 2010, Meeting in The Senate Record 43:4
[www.senate.psu.edu/record/index.html]
B. COMMUNICATIONS TO THE SENATE
Senate Curriculum Report of February 23, 2010 – Appendix A
[www.senate.psu.edu/curriculum_resources/bluesheet/bluex.html]US/IL One-Semester Offerings – Appendix B
C. REPORT OF SENATE COUNCIL - Meeting of February 23, 2010
D. ANNOUNCEMENTS BY THE CHAIR
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY
F. FORENSIC BUSINESS
G. UNFINISHED BUSINESS
H. LEGISLATIVE REPORTS
Committees and Rules
Revision to the Senate Standing Rules, Article I, Section 12 (b) and (d)
(Rules of Procedure) – Appendix C
Intercollegiate Athletics
Revision of Senate Policy 67-00, Athletic Competition, Section 5, Athletic Schedules – Appendix D
Undergraduate Education
Revisions to Advising Policies 32-10, 32-30, and 32-40 – Appendix E
Revision to Policy 37-30 Entrance to and Changes in Major Programs of Study – Appendix F
Revisions to Senate Policies 34-89 (Course Drop); 47-40 (Grading System);
and 48-20 (Failure to Complete a Course) regarding Grades WP and WF – Appendix G
I. ADVISORY/CONSULTATIVE REPORTS
Outreach and Student Life
Recommendations for Enhancing the Educational Experience of Adult Learners – Appendix H
J. INFORMATIONAL REPORTS
Committees and Rules
Nominating Report for 2010-2011 – Appendix I
Senate Committee on Faculty Rights and Responsibilities
Standing Joint Committee on Tenure
University Promotion and Tenure Review Committee
Senate Council
Nominating Committee Report for 2010-2011 – Appendix J
Chair-Elect, Secretary, Faculty Advisory Committee to the PresidentElections Commission
Roster of Senators by Voting Units for 2010-2011 – Appendix K
Educational Equity and Campus Environment and Faculty Benefits
Commission for Women Work-Family Balance Report – Appendix L
Faculty Affairs
Faculty Tenure-Flow Rates: 2009-2010 Annual Report – Appendix M
Faculty Benefits
Faculty Salaries, Academic Year 2009-2010 – Appendix N
Intra-University Relations
Disciplinary Representation on First-Level Review
Committees Within the University College – Appendix O
K. NEW LEGISLATIVE BUSINESS
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY
Graduate Council January 20, 2010 Minutes
Senate Committees meeting times and location
Commonwealth Caucus Agenda
The next meeting of the University Faculty Senate will be held on Tuesday, April 27, 2010, at 1:30 p.m. in Room 112 Kern Graduate Building.
All members of the Faculty Senate are asked to sit in their assigned seats for each Senate meeting. The assignment of seats is made to enable the Senate Chair to distinguish members from visitors and to be able to recognize members appropriately. Senators are reminded to wait for the microphone and identify themselves and their voting unit before speaking on the floor. Members of the University community, who are not senators, may not speak at a Senate meeting unless they request the privilege of the floor from the Senate Chair in advance of the meeting. Thanks for your understanding and cooperation.