May 17, 2012 University Senate Meeting

Date: 10 May 2012
To: Members and Alternates to the University Senate
From: Tim Gerber, Secretary of the Senate

Subject: The University Senate will convene in regular session at 3:30 PM, Thursday, May 17th in 130 Drinko Hall.

1. Approval of Secretary’s Report

2. Report from Secretary of the Senate
a. Tim Gerber, University Senate Secretary

3. CAA Items
a. Kay Wolf, Chair of the Council on Academic Affairs (CAA)
i. EHE Clinical Track Proposal
ii. EHE
1. Bachelor of Science in Human Development and Family Science
2. EHE Ed.D. Degree Proposal
iii. New Master of Science programs in
1. Consumer Sciences
2. Kinesiology
iv. New Ph.D. programs in
1. Consumer Sciences
2. Kinesiology
3. Human Development and Family Science
4. Educational Policy and Leadership
5. Teaching and Learning
v. Merger of Department of Biochemistry and Department of Chemistry to become the Department of Chemistry and Biochemistry
vi. Proposal to change the name for the Bachelor of Science and the program leading to the Master of Science from “Allied Health Professions” to “Health and Rehabilitation Service”; and to establish the Bachelor of Science in Athletic Training
vii. Proposal to create the MS, Doctor of, and Transitional Doctor of Genetic Counseling

4. Rules Committee Items
a. Jeff Ford, Rules Committee Chair
i. Clinical Faculty Cap proposal

5. Senate-related Business
a. Jim Rathman, Faculty Council Chair
i. Proposed Calendar for 2012-2013 Senate Meeting Dates (9/6, 10/4, 11/1, 12/6, 2/7, 3/7, 4/25)

6. Admissions and Enrollment Planning Update
a. Dolan Evanovich, Vice-President for Strategic Enrollment Planning

7. New Business
8. Old Business
9. Announcements
10. Adjourn