THE MINUTES OF THE MARSHALL UNIVERSITY FACULTY SENATE MEETING
HELD ON THURSDAY, MAY 3, 2012, AT 4:00 P.M.
IN ROOM BE5 OF THE MEMORIAL STUDENT CENTER
MEMBERS PRESENT: Rex McClure, Jackie Agesa, Fred Mader, Nancy Lankton, Shane Tomblin, Mark Zanter, Brian Morgan, Karen Mitchell, David Mallory, Carl Mummert, Aley El-Shazly, Wendy Trzyna, Burnis Morris, Sandra Prunty (Recording Secretary), Muhammad Amjad, Susan Frank, Tricia Leonard, Gary McIlvain, Allan Stern, John Biros, Karen McNealy, Tracy Christofero, Janet Dozier, Mindy Backus, James Sottile, Andrea Farenga, Keith Beard, Camilla Brammer (Chair), Marty Laubach, Barbara Tarter, Susan Gilpin, Jose Morillo, Kelli Johnson, Nalini Santanam, Terence Patterson, Piyali Dasgupta, John Wilkinson, Zach Tankersley, Maria Serrat, Ken Guyer, Jung Han Kim, Emine Koc, Travis Salisbury, Andrew Burck, and Lori Ellison, Fadi Alkhankan.
MEMBERS ABSENT: Jonathan Cox, Susan Jackson, Larry Stickler (Assistant Chair), Derrick Kolling, Howard Richards, Pat Conlon, Donna Sullivan, Marybeth Beller, Daniel Holbrook, Kathleen Bledsoe, Charles Clements, Scott Simonton, Sandra Stroebel, and Bizunesh Wubie.
PARLIAMENTARIAN: Cheryl Brown present.
GUESTS: Margie McInerney, Michael Householder, Dallas Brozik, Monica Brooks, Mike Prewitt, Bin Wang, Jerry Garrett, Bill Rosenberger, Chris Atkins, Bonnie Bailey, Chuck Somerville, Philippe Georgel, Robert Bookwalter, Frances Hensley, Marty Amerikaner, Mary Todd, Chong Kim, Wael Zatar, Corley Dennison, Michael McGuffey, and Steve Hensley.
Declaring that there was a quorum, Faculty Senate Chair, Dr. Camilla Brammer called the meeting to order at approximately 4:00 p.m.
Minutes of the April 26, 2012 meeting were approved as written.
SR-11-12-(25) 63 CC: Recommends approval of the listed COURSE ADDITIONS in the COLLEGE OF FINE ARTS, COLLEGE OF LIBERAL ARTS, and the COLLEGE OF SCIENCE; and the COURSE CHANGES in the COLLEGE OF LIBERAL ARTS, COLLEGE OF HEALTH PROFESSIONS, COLLEGE OF INFORMATION TECHNOLOGY & ENGINEERING, COLLEGE OF SCIENCE, and UNIVERSITY COLLEGE. WAS MOVED, SECONDED, AND APPROVED.
SR-11-12-(26) 64 CC: Recommends approval of the listed REQUEST FOR UNDERGRADUATE ADDITION, DELETION, OR CHANGE OF A -- MAJOR OR PROGRAM in the COLLEGE OF BUSINESS, COLLEGE OF LIBERAL ARTS, and the COLLEGE OF SCIENCE; -- MINOR in the COLLEGE OF SCIENCE; and --AREA OF EMPHASIS in the COLLEGE OF EDUCATION, COLLEGE OF LIBERAL ARTS, and the COLLEGE OF SCIENCE. WAS MOVED, SECONDED, AND APPROVED.
SR-11-12-(27) 65 CC: Recommends approval of the requested revisions to the following forms: Request for Undergraduate Course Addition, Request for Undergraduate Course Change, and the Request for Undergraduate Course Deletion. WAS MOVED, SECONDED, AND APPROVED.
SR-11-12-(28) 66 BAPC: Recommends that the current text of II. Definitions, item D of the Academic Rights and Responsibilities of Students on page 71 of the Undergraduate Catalog for 2011-2012, regarding the definition of “day” be modified. WAS MOVED, SECONDED, AND APPROVED.
SR-11-12-(29) 67 BAPC: Recommends that the current text pertaining to Sanctions on page 68 of the Undergraduate Catalog for 2011-2012 that is related to academic dishonesty be modified. WAS MOVED, SECONDED, AND APPROVED.
WAS MOVED, SECONDED, AND APPROVED TO SUSPEND THE AGENDA TO BRING TWO ITEMS FROM THE FLOOR
SR-11-12-XX PFPC: The Physical Facilities and Planning Committee recommends that when construction of the new Biotechnology and Engineering building begins, the remaining surface parking lot on the Third Avenue side of campus be designated for faculty/staff parking. WAS, MOVED, SECONDED, AND APPROVED.
SR-11-12-XX APC: Recommends that the College of Sciences’ Intent to Plan for the Bachelor of Science in Digital Forensics and Information Assurance be approved. WAS MOVED, SECONDED, AND APPROVED.
WAS MOVED, SECONDED, AND APPROVED TO RETURN TO THE REGULAR AGENDA.
Absent, no report.
There were none.
There were none.
THE MEETING WAS ADJOURNED AT 4:28 P.M.
Dr. Sandra Prunty, Recording Secretary