Agenda
Faculty Assembly Executive Committee
Friday February 8, 2019, 3:00 pm
Science Hall Conference Room (Science Hall 1)
1. Call to Order
2. For Approval Minutes of January 11, 2019, Faculty Executive Committee – Annex 1
3. Report from Campus President Jennifer Orlikoff
4. Report from Dean of Academic Affairs Greg Ochoa
5. Report from Faculty Assembly Chair Sheri Chisholm
6. Division Reports
a. Applied Science (Jeff Jones)
b. Liberal Arts (Cassandra Pritts)
c. STEM (Jay Badenhoop)
7. Faculty Representative Reports
a. WVU Senate (Donna Ballard, Sheri Chisholm, Nick Goff)
b. WVU Senate Executive Report (Nick Goff)
c. ACF Report (Tom Sydow)
8. Instructional Programs for information
a. Course Change CIS 327
b. New course CJ 480
9. Faculty Welfare Committee
a. Governance Charter (Annex 2) – For information
b. Constitution (Annex 3) – For Information
10. Proposed Faculty Assembly Agenda
11. New Business
12. Announcements
13. Adjournment