2016 – 2017

2016 – 2017 Meetings

September 1, 2016 Agenda
May 5, 2016 Minutes
 Propositions Supporting Documents
Proposition 01-16/17: Proposal Change for 5.86 – Annual Performance Review
Proposition 02-16/17: Proposal Change for 5.87 – Post Tenure Review
Proposition 03-16/17: Proposal Change for 5.90 – Promotion and Tenure
Proposition 04-16/17: Revision of Crimson Scholar Policy
Proposition 05-16/17: Changes in Bachelors of Public Health program minimum credit requirement from 128 to 120 for degree completion.
Proposition 06-16/17: Request for Approval of Joint PhD in Geography A Focus Group with Geospatial Industry Reps 2015
B-1 Geospatial Industry profile
B-2 APPENDIX Geospatial Industry workforce analysis
B-3 APPENDIX Geospatial Industry competency model – needs assessment
C Survey of Peer and Regional programs
D Potential Employers
E NMGIC Pathways Report in Geospatial Education and Careers
F MOU_Joint_Program_3_22_16_Final
G AAG-Bednarz
H UNM-Lane
I L&C-McCormick
J_Stow_Letter_NMSU_UNM_JDP
K_Geography_Joint_PhD_Internal_Letters
Proposition 07-16/17: A Proposition to Include Provision for a Consent Agenda in the Faculty Senate Bylaws
Proposition 08-16/17: A Memorial in Appreciation of Ellen Bosman’s Service to New Mexico State University
Proposition 09-16/17: Memorial in support of ideas to reduce incidents of sexual violence on university and college campuses.  COIA support for banning those who commit violent acts[1]
NCAA_EC_Sexual Violence_Prevention_Resolution
Response from NCAA Pres Emmert 6-28-2016
D_Adams_Petition_Sexual_Violence
Proposition 10-16/17: A Memorial in Appreciation of Dr. Stuart Munson-McGee’s Service to New Mexico State University
September 2016 Senate Chair Report Sept 2016 Senate Vice Chair Report

 

Oct. 6, 2016 Agenda Sept. 01, 2016 Minutes
Propositions Supporting Documents
 Proposition 04-16/17: Revision of Crimson Scholar Policy
 Proposition 06-16/17: Request for Approval of Joint PhD in Geography
 Proposition 07-16/17: A Proposition to Include Provision for a Consent Agenda in the Faculty Senate Bylaws
Proposition 08-16/17: A Memorial in Appreciation of Ellen Bosman’s Service to New Mexico State University
Proposition 09-16/17: Memorial in support of ideas to reduce incidents of sexual violence on university and college campuses.
Proposition 10-16/17: A Memorial in Appreciation of Dr. Stuart Munson-McGee’s Service to New Mexico State University
6.00 RTF new RP – Academic Matters
Oct. 2016 Faculty Senate Chair Report Oct. 2016 Faculty Senate Vice Chair Report

 

Nov. 3, 2016 Faculty Senate Agenda Oct. 06, 2016 Minutes
Propositions Supporting Documents
9-16/17: A memorial in support of ideas to reduce incidents of sexual violence on university and college campuses
11-16/17: Regents Policy 6.00 – Manner by which central office can move to ARP
12-16/17: A proposal to adopt new Rule 16.20 -Unmanned Aircraft Systems, for the Administrative Rules and Procedures of NMSU
13-16/17: Proposal to Create New Concentration in the Kinesiology BS Degree: Concentration in Physical Education Kinesiology Proposal and Signature Page
14-16/17: Proposed change from “Department Head” to “Department Chair”
15-16/17: Changes in Undergraduate Catalog to reflect decrease in minimum credit hours for specific degree programs
Nov. 2016 Faculty Senate Chair Report

 

December 01, 2016 Faculty Senate Agenda Nov. 03, 2016 Minutes
Propositions Supporting Documents
 12-16/17: Proposal to adopt new rule 16.20 Unmanned Aircraft Systems, for the Administrative Rules and Procedures of NMSU  16-20-new-rule-uas-drones-v101816
13-16/17: Create New Concentration in the Kinesiology BS Degree: Concentration on Physical Education
16-16/17: A Proposal to Modify the Undergraduate Catalog – Viewing a Wider World Waiver for Military Experience
17-16/17: A Memorial in Support of Students at-risk of Harassment, Discrimination and Deportation
18-16/17: A Memorial in Honor of Ann M. Palormo
19-16/17: A Memorial in Honor of D. Steven T. Leask
20-16/17: Name Change of Women’s Studies to Gender and Sexuality Studies Women’s Studies to Gender Sexuality Studies Approvals up to Oct 25
21-16/17: A Memorial in Honor of Laurie Abbott
22-16/17: A Memorial Protesting the reduced support for teaching faculty via increased teaching loads and refusal of grant funded course buyouts.
 December 2016 Faculty Senate Chair Report  December 2016 Faculty Senate Vice Chair Report

 

January 12, 2017 Faculty Senate Agenda  12.01.2016 Minutes
Propositions Supporting Documents
 Academic Integrity Task Force presentation  Academic Conduct Code for Students
 Academic Misconduct Report form-4  Flowchart Academic Misconduct Process
2011 ALP Provost’s Project Report Feb 28, 2012 Current 2016 OSU Academic Integrity Policy
23-16/17: A Proposal for New Rule 5.14 Faculty Credentials Required for NMSU Instructors of Record
24-16/17: Proposal for New Regents Policy 11.05, Intellectual Property Management. Regents Policy 11.05 IP Management v112116
25-16/17: A Proposal to Amend Rule 5.94.20 with Replacement Rule 11.05, Intellectual Property Management Proposed Revised Intellectual Property Management Rule 11.05, fka 5.94.20 (IP and Patents)
10.00 new RP Administrator Rights and Responsibilities v112916
Experiential Learning at NMSU
6 Pillars pf Vision 2020
 Faculty Senate Chair Report 1/12/17  Faculty Senate Vice-Chair Report Jan 2017

 

February 2, 2017 Faculty Senate Agenda 01.12.2017 Minutes
Propositions Supporting Documents
 SEP Council Summary with Framework  Fall 17 Enrollment Plan Vision 2020 Alignment
 23-16/17: A Proposal for New Rule 5.14 Faculty Credentials Required for NMSU Instructors of Record
 24-16/17: Proposal for New Regents Policy 11.05, Intellectual Property Management.  Regents Policy 11.05
25-1617 Amend 5.94.20 and replace with 11.05
26-16/17: Proposed redesign of the Bachelor of Science in Surveying Engineering program for a Bachelor of Science in Geomatics
27-1617_Bylaws_Change_GSC_Rep_Ex_Offico_Member
 Faculty Senate Chair Report 2/02/2017  Senate Vice Chair Report Feb 2017

 

 

3.02.2017 Faculty Senate Agenda 2.02.2017 Minutes
Propositions Supporting Documents
 01-16/17: A Proposal to Update and Revise Rule 5.86 of the NMSU Policy Manual
 03-16/17: A Proposal to Update and revise Rule 5.90 of the NMSU Policy Manual
23-16/17: A Proposal for New Rule 5.14 Faculty Credentials Required for NMSU Instructors of Record
26-16/17: Proposed redesign of the Bachelor of Science in Surveying Engineering program for a Bachelor of Science in Geomatics
27-16/17: Change to the Faculty Senate Bylaws to add Chair or Designate of the Graduate Student Council to the Faculty Senate as Ex-officio member
28-16/17: Resolution in support of the 2017 NMSU Foundation Ignite Aggie Discovery Campaign NMSU Faculty Awards NMSU Faculty Awards
29-16/17: Resolution in support of the Task Force to Protect Students from Sexual Assault
30-16/17: A Proposal to Revise Rule 6.55 – Academic Rules for Distance Education
31-16/17: Proposal for New Rule 6.67 – Experiential Learning Component for Academic Programs NMSU Strategic Initiative to Advance Experiential Learning
 Faculty Senate Chair Report 3/02/17  SenateViceChairReportMar2017

 

 

04.06.2017 Agenda Faculty Senate Minutes
Faculty Senate Chair Report 4/06/17

 

05.04.2017 Agenda
Faculty Senate Chair Report 5/04/17