Faculty Senate Executive Committee Agenda

Monday, January 24, 2011, 3:30 pm, Morrison Hall Room 002


1. Information items
a. Academic Affairs committee: revised proposal to create a B.S. in Engineering Technology received by the committee. To be reviewed at their meeting on January 28th. (revised proposal attached)
b. Academic Affairs committee: proposal to create WSU101 forwarded to the committee for their deliberation (attachment). First reading will take place at their meeting on January 28th
c. Library Dean search: campus visit schedule
d. Nominations for Distinguished Service awards: ceremony to be held on May 3rd
e. University Faculty Awards ceremony: invitation to a KBOR member. To be held May 10th.
f. Schedule for Spring Senate Elections

2. Discussion items
a. Discussion document from the KBOR Transfer and Articulation Working Group. Comments needed in approximately two weeks. Handouts
b. Changes in the FY 2011 Operating Budget since July 1
c. Agenda for the Planning and Budget committee
d. Draft letter to request the creation of a tuition remission task force
e. Spring agenda for the Senate and requests to make presentations

3. As may arise