**Draft**

PURDUE UNIVERSITY CALUMET

UNIVERSITY SENATE MEETING

06 April 2005

3:30pm, SFLC 321

AGENDA

1. Call to Order.
   
   

2. Approval of the Agenda.
   
   

3. Approval of the Minutes for March 2, 2005
   
   

4. Chancellor's Report.
   
   

5. Report of the Chair of the Senate.
   

Special Business of the Day

Report of the Curriculum & Educational Policy Committee

The following documents were approved by the Curriculum and Educational Policy Committee. For Action

TEC 04-46	- New Course - OLS 560 Women in Management	April 6, 2005
TEC 04-47	- Revise Course Title OLS 468 Personnel Law	April 6, 2005
TEC 04-48	- Revise Prerequisite and Course Description MET 214 Machine Elements	April 6, 2005
TEC 04-49	- Co-requisite change for MET 161 Introduction to Engineering Technology	April 6, 2005
TEC 04-50	- Revise Course Title, Course Description, Type of Credit MET 285 Numerical Control Machining	April 6, 2005
TEC 04-51	- New Course - MET 355 Automation I	April 6, 2005
TEC 04-53	- Revise Course Prerequisite MET 461 Computer Integrated Design and Manufacturing	April 6, 2005
TEC 04-54	- Revise Course Prerequisite MET 329 Applied Heat Transfer	April 6, 2005
TEC 04-55	- Revision Course Prerequisite MET 465 Advanced Topics in Computer-Aided Design	April 6, 2005
TEC 04-56	- Revise Graduation Requirements - IET	April 6, 2005
TEC 04-57	- New Certificate Program in Managing Diversity	April 6, 2005
TEC 04-58	Revision Course Description MET 230 Fluid Power	April 6, 2005
TEC 04-59	- Revise Graduation Requirements - CGT	April 6, 2005
TEC 04-60	- Revise Course Prerequisite and Description CIS 288 LAN Technology	April 6, 2005
TEC 04-61	- Revise Course Description CIS 315 Wireless Network Tech	April 6, 2005
TEC 04-62	- Revise Course Prerequisite and Description CIS 420 Wide Area Network Implementation	April 6, 2005
TEC 04-63	- Revise Course Prerequisite IET 378 Principles of Total Quality Management	April 6, 2005
TEC 04-64	- Revise Degree - IET-AS	April 6, 2005
TEC 04-65	- Revise Degree - IET - BS	April 6, 2005
TEC 04-66	- Revise Degree METS-AS	April 6, 2005
TEC 04-67	- New Course MET 102 Production Design and Specifications	April 6, 2005
TEC 04-68	- Revise Degree - METS-BS	April 6, 2005
TEC 04-69	- New Course IET 411Principles of Lean Thinking	April 6, 2005
TEC 04-70	- New Quality Specialization in IET	April 6, 2005
TEC 04-71	- New Quality Specialization in MET	April 6, 2005
TEC 05-01	- Delete Option in Process Control & Instrumentation	April 6, 2005
TEC 05-02	- Revision of AS Program in ECET	April 6, 2005
TEC 05-03	- Revision of BS Program in ECET	April 6, 2005
TEC 05-04	- Delete Option in Computer, Telecommunications and Networking in ECET	April 6, 2005
TEC 05-05	- New Course OLS 355 Accident Investigation	April 6, 2005
NUR 05-02	- NUR 286 Mental Health Nursing, Revision, change in prerequisite	April 6, 2005
NUR 05-03	- NUR 292 Adult Nursing II, Revision, change in corerequisite	April 6, 2005
NUR 05-04	- NUR 388 Nursing of Aggregates, Revision, change in corerequisite	April 6, 2005
NUR 05-05	- NUR 392 Adult Nursing II, Revision, change in corequisite	April 6, 2005
NUR 05-06	- NUR 394 Role Development: Health Teaching, Revision, addition of a prerequisite	April 6, 2005
LSS 04-09	- Creation of a Minor in Organizational Communication	April 6, 2005
LSS 04-10	- Revision of Professional Writing Certificate	April 6, 2005
LSS 04-11	Creation New Course ENGL 4XX Special Topics in Writing	April 6, 2005
LSS 04-17	Revision of Associate of Art Degree	April 6, 2005
MGMT 05-01	Revision, change in prerequ and description ECON 465 Economic Forecasting Techniques	April 6, 2005
MGMT 05-02	Revision, change in prerequ and description ECON 467 Economics and the Law	April 6, 2005
MGMT 05-03	New course, MGMT 211 Principles of Information Systems	April 6, 2005
MGMT 05-04	Revision of the B.A. in Business Program	April 6, 2005
MGMT 05-05	Revision of Business Options in the BA Business Program	April 6, 2005

 

Election of the Senate chair for 2005-2006 - For Action

--Senate document 05-07  on Civility Task Force - Agenda committee - For Discussion

           *Memo from Task force chairs

           *Civility code and guidelines

-cover memo regarding civility code

--SD 05-09 Release time for Senate Chair - Agenda Committee-- For Discussion

--SD 05-10 Revised Constitution and Bylaws - Academic Support Services - For Discussion

Faculty Affairs Proposed Reorganization for Schools of Management and Technology

-- (Document 05-11  to follow)  For Discussion

Supporting Document: Executive Summary

 

- SD 05-12 Scheduling of Classes - Academic Support Services - (Document to follow)  For Discussion

 

--SD 05-13 Acceptable Terminology regarding Students - Agenda committee - For Discussion

--SD 05-14 -Task force on Academic Recovery and Midterm grades - Academic Support Services - For Discussion

6. Unfinished Business.

7. Reports of the Committees.
   
   
   

   Agenda Committee	S. Conners
   Academic Support Services Committee	S. Conners
   Curriculum and Educational Policy Committee	J. Tazbir
   Faculty Affairs Committee	C. Boiarsky
   Nominating Committee	M. Mojtahed
   Student Affairs Committee	Y. Choi
   Student Government	E. Bottando

   
   
8. Other New Business.
   
9. Adjournment

Miscellaneous Documents for April 6th, 2005