Senate Meeting Packets - 2007

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2007

12/11/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket071211/agenda071211.pdf
2. Minutes of the November 27, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket071211/mins071127.pdf
3. Program Change - Department of Communication - http://www.wpunj.edu/senate/MeetingPacket071211/InterpersonalCommMajor.pdf
4. Program Change - Department of Communication - http://www.wpunj.edu/senate/MeetingPacket071211/InterpersonalCommMinor.pdf
5. Governance Council Resolution to amend the Constitution - http://www.wpunj.edu/senate/MeetingPacket071211/GovCouncilResStandingCommittees071211.pdf
6. Governance Council Resolution to amend the Bylaws - http://www.wpunj.edu/senate/MeetingPacket071211/GovCouncilResBylawsAmendment071211.pdf

11/27/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket071127/agenda071127.pdf
2. Minutes of the November 13, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket071127/mins071113.pdf
3. Undergraduate Council - Accounting Minor - http://www.wpunj.edu/senate/MeetingPacket071127/AcctMinorProgramChangeForm_F07.pdf
4. Undergraduate Council - Allied Health - http://www.wpunj.edu/senate/ProgramChange/DepofCommunityHealth-progChange071015.pdf
5. Report from Lipman Hearne on Branding Campaign - http://www.wpunj.edu/senate/MeetingPacket071127/lipmanhearne071126.pdf

11/13/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket071113/agenda071113.pdf
2. Minutes of the October 23, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket071113/minutes071023.pdf

10/23/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket071023/agenda071023.pdf
2. Minutes of the October 9, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket071023/minutes071009.pdf
3. Admissions Criteria - http://www.wpunj.edu/senate/MeetingPacket071023/AdmissionsCriteria071023.pdf
4. Entering Students Information - http://www.wpunj.edu/senate/MeetingPacket071023/EnteringStudents071023.pdf
5. Background information on two topics - http://www.wpunj.edu/senate/MeetingPacket071023/background071023.pdf
6. Fall 2006 FTFTF NJ by County - http://www.wpunj.edu/senate/MeetingPacket071023/FTFTF-071023.pdf
7. Competitor Analysis - http://www.wpunj.edu/senate/MeetingPacket071023/COMPETITOR-ANALYSIS-071023.pdf

10/9/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket071009/071009agenda.pdf
2. Minutes of the September 25, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket071009/minutes070925.pdf

9/25/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket070925/070925agenda.pdf
2. Minutes of the September 11, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070925/minutes070911.pdf
3. Background Information for Senators - http://www.wpunj.edu/senate/MeetingPacket070925/Background-information-0925.pdf
4. Governance Council Resolution - GOVCOUNCIL_BYLAWS_RES_070925.pdf

9/11/2007

1. Agenda - http://wpunj.edu/senate/MeetingPacket070911/070911agenda.pdf
2. Minutes of the May 3, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070911/mins070503.pdf
3. Provost Weil's statement on GE from May 3, 2007 http://www.wpunj.edu/senate/WeilGEStatement070503.pdf
4. Senate meeting calendars Fall 2007 -- Spring 2008
5. Resolutions from the Executive Committee - http://www.wpunj.edu/senate/MeetingPacket070911/ResolutionsFromExecComm070911.pdf

5/3/2007

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket070503/070503agenda.pdf
2. Minutes of the April 24, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070503/mins070424.pdf
3. Graduate Council Forum Report http://www.wpunj.edu/senate/MeetingPacket070503/070423GradCouncilReport.pdf
4. Minority Committee Report http://www.wpunj.edu/senate/MeetingPacket070503/minoritycommittee.pdf
5. Finance and Audit Committee Report http://www.wpunj.edu/senate/MeetingPacket070503/financecommittee.pdf
6. Draft Senate meeting calendars - Fall 2007 - Spring 2008
7. Governance Council – Emerita Resolution: Paula Rothenberg http://www.wpunj.edu/senate/MeetingPacket070503/Rothenberg070425.pdf
8. Undergraduate Council – Latin American Studies http://www.wpunj.edu/senate/MeetingPacket070503/070425LatinAmerican.pdf
9. Undergraduate Council - Environmental Science http://www.wpunj.edu/senate/MeetingPacket070503/070425EnvironmentalScienceB.pdf

1. Agenda - REVISED http://www.wpunj.edu/senate/MeetingPacket070424/agenda070424Revised.pdf
2. Minutes of the April 10, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070424/mins070410.pdf
3. Graduate Council - Exercise and Movement Science http://www.wpunj.edu/senate/MeetingPacket070424/exercisemovementscience.pdf
4. Graduate Council - Political Science: Masters in Public Policy and International Affairs http://www.wpunj.edu/senate/MeetingPacket070424/politicalscience.pdf
5. Undergraduate Council - B.A. in Music http://www.wpunj.edu/senate/MeetingPacket070424/BAmusic.pdf
6. Undergraduate Council - B.M. in Music Management http://www.wpunj.edu/senate/MeetingPacket070424/musicmanagement.pdf
7. General Education Committee and Undergraduate Council - Honors GE [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070123/GEHonors070123_final.pdf
8. Undergraduate Council - Sociology Grade Minima http://www.wpunj.edu/senate/MeetingPacket070424/070419SociologyCourseGradeMinimums.pdf

1. Agenda - http://www.wpunj.edu/senate/SenatePacket070410/agenda070410.pdf
2. Minutes of the March 27, 2007 meeting - http://www.wpunj.edu/senate/SenatePacket070410/mins070327.pdf
3. Governance Council Resolution on Senate Membership [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070227/membership.pdf
4. Governance Council Resolution on Administrative Liaisons [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070227/admliasionapproved.pdf
5. Governance Council Resolution on the Assessment Committee
   document with Bylaws edits - final appearance of Bylaws
6. Governance Council Resolution on Two-Year Terms
   document with Bylaws edits - final appearance of Bylaws
7. Governance Council Resolution on General Education Committee
   document with Bylaws edits - final appearance of Bylaws
8. Ad Hoc Committee on Technology Resolution - http://www.wpunj.edu/senate/MeetingPacket070410/AdHocTechResolution070305.pdf

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket070327/agenda070327.pdf
2. Minutes of the February 27, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070327/mins070227.pdf
3. Governance Council Resolution on Emeritus/a [from prev. meeting]- http://www.wpunj.edu/senate/MeetingPacket070227/emeritusresolution.pdf
4. Governance Council Emerita Resolution: Catarina Feldmann - http://www.wpunj.edu/senate/MeetingPacket070327/feldmann.pdf
5. Undergraduate Council Program Change Resolution - Movement Science - http://www.wpunj.edu/senate/MeetingPacket070327/UGCouncilProgChgExMovSci.pdf
6. Resolution on Honors Program in General Education [from 2/13/07 meeting] - http://www.wpunj.edu/senate/MeetingPacket070123/GEHonors070123_final.pdf
7. Governance Council Resolution on Senate Membership [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070227/membership.pdf
8. Governance Council Resolution on Administrative Liaisons [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070227/admliasionapproved.pdf

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket070227/agenda070227.pdf
2. Minutes of the February 13, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070227/mins070213.pdf
3. Community College Articulation documents -
   http://www.wpunj.edu/senate/MeetingPacket070227/A3968asamended.pdf http://www.wpunj.edu/senate/MeetingPacket070227/transferagreement.pdf
4. Information Technology Plan [from prev. meeting] - http://www.wpunj.edu/senate/ITPlan_Final_120606.pdf
5. Governance Council Resolution on Senate Membership - http://www.wpunj.edu/senate/MeetingPacket070227/membership.pdf
6. Governance Council Resolution on Emeritus/a - http://www.wpunj.edu/senate/MeetingPacket070227/emeritusresolution.pdf
7. Governance Council Resolution on Administrative Liaisons - http://www.wpunj.edu/senate/MeetingPacket070227/admliasionapproved.pdf

1. Agenda - http://www.wpunj.edu/senate/MeetingPacket070213/agenda070213.pdf
2. Minutes of the January 23, 2007 meeting - http://www.wpunj.edu/senate/MeetingPacket070213/mins070123.pdf
3. Information Technology Plan - http://www.wpunj.edu/senate/ITPlan_Final_120606.pdf
4. Educational Leadership Program Change [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070123/EdLeadershipProgChange070123.pdf
5. Resolution on Honors Program in General Education [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070123/GEHonors070123_final.pdf
6. Admissions & Academic Standards Council and Governance Council: Resolution to Create Two New Councils [from prev. meeting] - http://www.wpunj.edu/senate/MeetingPacket070123/AdAcStandardsResolutionapp070123.pdf

1. Agenda -
   http://www.wpunj.edu/senate/MeetingPacket070123/agenda070123.pdf
2. Minutes of the December 12 meeting -
   http://www.wpunj.edu/senate/mins061212.pdf
3. Board of Trustees Committee Liaison Report: Finance and Audit Committee -- Raza Mir
   http://www.wpunj.edu/senate/MeetingPacket070123/BOTFinanceCommReport070123.pdf
4. Summer Session 2007 - http://www.wpunj.edu/senate/MeetingPacket070123/SummerSession2007_final.pdf
5. Resolution on Honors Program in General Education - http://www.wpunj.edu/senate/MeetingPacket070123/GEHonors070123_final.pdf
6. Educational Leadership Program Change - http://www.wpunj.edu/senate/MeetingPacket070123/EdLeadershipProgChange070123.pdf
7. Admissions & Academic Standards Council and Governance Council: Resolution to Create Two New Councils - http://www.wpunj.edu/senate/MeetingPacket070123/AdAcStandardsResolutionapp070123.pdf

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