Meeting 10-25-12

Faculty Senate Meeting

Thursday, October 25, 2012

3:30 p.m. - 5:30 p.m., Adelbert Hall, Toepfer Room

AGENDA (updated 10/25)

3:30 p.m. Approval of Minutes from the September 24, 2012 R. Dubin

President’s and Provost’s Announcements B. Snyder

Chair’s Announcements R. Dubin

3:40 p.m. Report from the Executive Committee S. Garverick

Report from Secretary of the Corporation L. Keefer

3:45 p.m. Motion to Approve FSCUE: Resolution on Course

Repetition and Restarting GPA Post-Separation Policy

attachment J. Wolcowitz

3:55 p.m. Motion to Approve FSCUE: New Majors

(Chemical Biology and Dance) G. Tochtrop

4:00 p.m. Motion to Approve MSASS By-Laws, attachment G. Gilmore

4:10 p.m. Motion to Approve School of Dental Medicine By-Laws

attachment J. Goldberg

4:20 p.m. Motion to Approve School of Nursing By-Laws

attachment D. Lindell

4:25 p.m. Motion to Approve Grievance and Conciliation

Policy, attachment W. Gingerich

4:35 p.m. Conciliation Report, attachment W. Gingerich

4:45 p.m. Update on Diversity Strategic Action Plan M. Mobley

M. Burrows

5:00 p.m. Process for Outcome Assessment at CWRU S. Perry