April 7, 2011 Meeting

April 7, 2011
3:15 PM-Atrium of the Stamp Student Union

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Agenda

• 1. Call to Order 
      
  2. Approval of the March 2, 2011, Senate Minutes (Action) 
      
  3. Report of the Chair
      
  4. Committee Reports
     • PCC Proposal to Modify the Curriculum of the M.A. in Spanish Language and Literature by Adding a Concentration in Hispanic Applied Linguistics (Senate Doc. No. 10-11-47) (Action)
        
     • ERG Report on Representation of Single-Member Constituencies (Senate Doc. No. 09-10-38) (Action)
        
     • Faculty Affairs Committee Report on University Policies Related to Lecturers/Instructors & Research Faculty (Senate Doc. No. 10-11-04) (Action)
        
     • Report of the Task Force on Age-Related Faculty Issues (Senate Doc. No. 09-10-39) (Action)
        
     • University Library Council Report on the University Open Access Movement: A Proposal for Broad University Engagement (Senate Doc. No. 10-11-32) (Action)
        
  5. Unfinished Business: PCC Proposal to Reorganize and Rename the Departments in the College of Education (Senate Doc. No. 10-11-41) (Action)
     • Addendum on the Reorganization from the College of Education
        
     • Senate Executive Committee (SEC) Procedural Motion
        
  6. New Business 
      
  7. Adjournment