PURDUE UNIVERSITY CALUMET

UNIVERSITY SENATE MEETING

02 March 2005

3:30pm, SFLC 321

AGENDA

I.               Call to Order.


II.               Approval of the Agenda.


III.               Approval of the Minutes for February 2, 2005 meeting.


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

NUR 05-01

NUR 293 Practicum 3, Deletion of course

EMS 05-03

CHM 119 General Chemistry, Change in prerequisite. and course description

EMS 05-06

CHM 321 Analytical Chemistry I, Revision, course pattern

SD 05-02

TurnItIn Student Integrity Resolution

For Action

March 2, 2005

SD 05-03

Tenure Procedures for Joint Appointments Campus Wide

This Document is for Discussion Purposes

March 2, 2005

SD 05-04

Promotion Procedures for Joint Appointments Campus Wide

This Document is for Discussion Purposes

March 2, 2005

SD 05-05

Resolution on Awards for Outstanding Teaching, Research, Service Faculty Awards

This Document is for Discussion Purposes

March 2, 2005

SD 05-06

Creation of Subordinate Committee on Student Academic Integrity

This Document is for Discussion Purposes

March 2, 2005

   

VI.               Unfinished Business.


Faculty Affairs- Senate Doc 04-08 – Removed & replaced by SD 05-03

Faculty Affairs- Senate Doc 04-09 – Removed & replaced by SD 05-04

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.

Status of Course Management Systems – L. Osika

For Information

Report of the Wayfinding Committee – L. Feldman & E. Bottando 

For Information

Demystiying Tenure and Promotion-    Janice Tazbir

For Information

IX.               Adjournment