The University Faculty Senate
AGENDA
Tuesday, December 7, 2004 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 can be heard concerning the status of any meeting.]
A. MINUTES OF THE PRECEDING MEETING
Minutes of the October 26, 2004 Meeting in The
Senate Record 38:2
[http://www.senate.psu.edu/record/index.html]
B. COMMUNICATIONS TO THE SENATE
Senate Curriculum Report (Blue Sheets) of November 23, 2004 - Appendix
A
[www.senate.psu.edu/curriculum_resources/bluesheet/bluex.html]
Committee on Committees and Rules Editorial Revisions to the Designations of three Curricular Affairs Subcomittees - Appendix B
C. REPORT OF SENATE COUNCIL - Meeting of November 23, 2004
D. ANNOUNCEMENTS BY CHAIR KIM STEINER
E. COMMENTS BY THE PRESIDENT OF THE UNIVERSITY
F. FORENSIC BUSINESS
G. UNFINISHED BUSINESS
H. LEGISLATIVE REPORTS
Undergraduate Education
Revision of Senate Policy 83-80: Limitations on Source and Time for Credit Acquisition - Appendix C
I. ADVISORY/CONSULTATIVE REPORTS
J. INFORMATIONAL REPORTS
Computing and Information Systems
Information Technology Fee Usage - FY 2003-2004 - Appendix D
Internet Security: Surviving the Storm - Appendix E
[ten minutes allotted for presentation]Senate Council
Summary of Fall 2004 Officers' Visits to University Units - Appendix F
University Planning
Status of Construction - Appendix G
[ten minutes alloted for presentation]
K. NEW LEGISLATIVE BUSINESS
L. COMMENTS AND RECOMMENDATIONS FOR THE GOOD OF THE UNIVERSITY
Graduate Council October 20, 2004 Minutes
Graduate Council November 17, 2004 Minutes
Senate Committees meeting times and locations
Commonwealth Caucus Agenda
NOTE: The next regular meeting of the University Faculty Senate will be held on Tuesday, February 1, 2005, at 1:30 p.m. in room 112 Kern Graduate Building.