April 29, 2010 Meeting

3:45p.m.-5:30p.m.

0200 Skinner Hall 

(*Note new time & location this semester)

Click on the "Red Text" Links below to view supporting documents.

Agenda

1. Call to Order 
    
2. Approval of the April 22, 2010 Senate Minutes (Action)
    
3. Report of the Chair 
    
4. Unfinished Business: 
   • Review of the Decision-Making Process Regarding Site Selection for Construction Projects (Senate Document#: 09-10-24) (Action)-As Amended on 4/22/10
      
5. Reports of Committees:
   • Results of the Council of University System Staff Elections 2010 (Senate Document#: 09-10-40) (Information)
      
   • Campus Safety Report 2010 (Senate Document#: 09-10-42) (Information) 
      
   • ERG Committee: Plan of Organization for the College of Information Studies (CLIS) (Senate Document#: 07-08-35) (Action) 
      
   • PCC Proposal to Merge the Departments of Theatre and Dance into a New School of Theatre, Dance, and Performance Studies (Senate Document#: 09-10-43) (Action) 
      
   • PCC Proposal to Merge the B.S. Degree Programs in Dietetics, Food Science, and Nutritional Science into a Single Program Titled "Nutrition and Food Science" (Senate Document#: 09-10-44) (Action) 
      
   • PCC Proposal to Merge the Graduate Programs in Food Science and Nutrition into a Single Program Titled "Nutrition and Food Science" (Senate Document#: 09-10-45) (Action) 
      
   • PCC Proposal to Establish a Master of Science Degree in Human-Computer Interaction (Senate Document#: 09-10-46) (Action) 
      
   • Review of the Faculty Merit Pay Policy (Senate Document#: 09-10-04) (Action)
      
6. New Business 
    
7. Adjournment