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University Senage Agenda – May 4, 2009

University Senate

Memorandum

Date: April 30, 2009
To: The Academic Community
From: Senate Executive Committee
Subject: May 4, 2009?Meeting of the University Senate

The seventh regular meeting of the University Senate will be held on Monday, May 4, 2009, at 4:00 p.m. in Rooms 314-315 of the University Union.

 CALL TO ORDER

 ROLL CALL

 APPROVAL OF AGENDA

 APPROVAL OF MINUTES

 REPORTS OF EX OFFICIO SENATORS

 REPORTS OF OFFICERS OF THE UNIVERSITY SENATE

 OLD BUSINESS
1. History of the use of the student evaluation form in two colleges

 NEW BUSINESS
1. Motion 08/09-26 to change the name of the undergraduate ?Computer Information Systems? program to the ?Information Systems? program. (Attached) (Senate Executive Committee)
2. Motion 08/09-27 ? To accept the Diversity Vision Statement (attached). (Senate Executive Committee)
3. Motion 08/09-28 – To accept the report of the Assessment Council (attached) (Senate Executive Committee)
4. Motion 08/09-29 ? To accept the report of the Students? Financial Assistance Committee (attached) (Senate Executive Committee)
5. The use of external reviewers in Promotion and Tenure decisions – Discussion Item (Senate Executive Committee)
6. Proposal for the School of Energy Technology (attached) -Discussion Item (Senate Executive Committee)