PURDUE UNIVERSITY CALUMET

UNIVERSITY SENATE MEETING

01 December 2004

3:30pm, SFLC 321

 AGENDA

I.               Call to Order.


II.               Approval of the Agenda.


III.               Approval of the Minutes for November 3, 2004.


IV.               Chancellor’s Report.


V.               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

MGMT 04-01

Revision of a degree, Associate of Business program

MGMT 04-05

Revision of a degree, BA Business program

MGMT 04-06

Change in pre-req, Mgmt 311 Management Information systems

MGMT 04-07

Change in pre-req, Mgmt 404 Tax Accounting

TECH 04-34

Revision course number  and title , OLS 363 Systems of self management

TECH 04-35

Revision in pre-req , OLS 485 Leadership for Team development

TECH 04-36

Revision in pre-req, OLS 486 Management of Change

TECH 04-37

New course, OLS 340 Fundamentals of Construction Safety

TECH 04-42

Revision in pre-req CIS 140 Introduction to Networking

TECH 04-43

Revision pre-req and course description , CIS 241 Web development

TECH 04-44

Revision pre-req CIS 286 Computer Operating systems

TECH 04-45

New option, Computer Information systems & Information technology Bachelor of Science degree

LSS 04-02

New course, BHS 3xx, Teaching very young children with special needs

LSS 04-03

New course, BHS 2xx CDA Portfolio and Experience

LSS 04-04

New course,  BHS 4xx Supervised experience in Early Childhood Programs

Faculty Affairs Senate Document 04-02 (Evaluation software)             For Action

Faculty Affairs Senate Document 04-03 (Resolve CORE)                    For Action

Academic Support Services Committee Senate Document 04-05        For Discussion
(Academic Calendar) Proposed Academic Calendar
(2206-07 through 2010-11)

Academic Support Services Committee Senate Document 04-06        For Discussion
(Calendar Template)

Faculty Affairs Senate Document 04-07(Chancellor Report)                For Discussion  

Academic Support Services Committee Calendar Template               For Discussion

Status Report on Vista & WEB-CT – L. Osika & M. Davis                    For Information


VI.               Unfinished Business.

VII.               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

 

VIII.               Other New Business.

IX.               Adjournment