The University Faculty Senate
AGENDA
Tuesday, April 26, 2005 - 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 can be heard concerning the status of any meeting.]
A. MINUTES OF THE PRECEDING MEETING
Minutes of the March 15, 2005, Meeting in The
Senate Record 38:5
[http://www.senate.psu.edu/record/index.html]
B. COMMUNICATIONS TO THE SENATE
Senate Committee on Curricular Affairs
Senate Curriculum Report (Blue Sheets) of March 1, 2005 - Appendix A
[www.senate.psu.edu/curriculum_resources/bluesheet/bluex.html]
C. REPORT OF SENATE COUNCIL - Meeting of April 12, 2005
D. ANNOUNCEMENTS BY CHAIR KIM STEINER
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY
F. FORENSIC BUSINESS
Faculty Affairs
HR-23 Standards for Dismissal of Tenured Faculty for “Adequate Cause” - Appendix B
[Thirty minutes allotted for discussion]
G. UNFINISHED BUSINESS
H. LEGISLATIVE REPORTS
Admissions, Records, Scheduling, and Student Aid
Proposal for Revising Senate Policies Pertaining to Re-enrollment, - Appendix C
Reinstatement, and Academic Renewal (see corrected copy in Senate Record)Committees and Rules
Proposals to Revise Faculty Senate Standing Rules Pertaining - Appendix D
to Standing CommitteesCurricular Affairs
Uniformity of Course Abbreviations within Disciplines - Appendix E
(see corrected copy in Senate Record)
I. ADVISORY/CONSULTATIVE REPORTS
Computing and Information Systems
Penn State Web Presence - Appendix F
Faculty Affairs
Revision to Policy HR-76 Faculty Rights and Responsibilities - Appendix G
(see corrected copy in Senate Record)
J. INFORMATIONAL REPORTS
University Planning
Status of Campus Construction Projects - Appendix H
Textbook Selection Practices - Appendix I
Undergraduate Education
Grade Distribution Report - Appendix J
Faculty Affairs
Faculty Tenure-Flow Rates - Appendix K
Faculty Benefits
Faculty Benefits Programs, Academic Year 2004-2005 - Appendix L
Report of Senate Elections
Senate Council
Senate Committee on Committees and Rules
University Promotion and Tenure Review Committee
Standing Joint Committee on Tenure
Faculty Rights and Responsibilities
Faculty Advisory Committee to the President
Senate Secretary for 2005-2006
Senate Chair-Elect for 2005-2006
Comments by Outgoing Chair Steiner
Seating of the New Officers
Comments by Incoming Chair Myers
K. NEW LEGISLATIVE BUSINESS
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY
Graduate Council March 16, 2005 Minutes
Senate Committees meeting times and location
Commonwealth Caucus Agenda
NOTE: The next regular meeting of the University Faculty Senate will be held on Tuesday, September 13, 2005, at 1:30 p.m. in room 112 Kern Graduate Building.