2009-2010 Faculty Senate Meetings
- 2009-10 Faculty Senate Directory and Handbook (PDF)
- 2009-10 Faculty Senate Directory (PDF, 1/21/2010)
- 2009-10 Faculty Senate Committees (PDF, Fall 2009)
Meeting Information
Handouts re Electronic Student Evaluations
Usibelli Awards Reception will follow at Wood Center C-D
- Agenda Word.doc [393KB] PDF [273KB]
A possible motion is under consideration by Curricular Affairs for a new certificate in Rural Nutrition Services (pending further revisions of the proposal). If accepted, it will be an addition to the agenda at the Senate meeting.
- Minutes (PDF, 247KB)
Actions of Meeting #167
- Motion to approve the list of 2009-2010 degree candidates - passed
- Resolutions for the Outstanding Senators of the Year Award - presented (PDF)
- Motion to Reaffirm the CLA Departments of English and Philosophy & Humanities Unit Criteria - passed
- Motion to Reaffirm the CLA Department of Theatre Unit Criteria - passed
- Motion to Reaffirm the CNSM Natural Science Unit Criteria - passed
- Motion to Amend the Minor Degree Requirements - passed
- Motion to Change the Study Day Policy - passed
- Motion to endorse 2010-11 Committee Membership - passed
- Motion to approve the 2010-11 Faculty Senate Meeting Calendar - passed
- Motion to authorize the Administrative Committee to act on behalf of the Senate during the summer months - passed
Reports and Handouts for #167
- Curriculum Review Committee Report for Fall 2009 and Spring 2010.
- Faculty Development, Assessment and Improvement Committee 2010 Report
- Draft Baccalaureate Core Curriculum revisions. - Handout from Vice Provost Dana Thomas (Please also reference the Attachment 167/8 from the Curricular Affairs Committee included in Agenda 167.)
- Academic Advising Center Overview by Linda Hapsmith
CURRICULAR AFFAIRS:
New Certificate Program Proposal for Rural Nutrition Services
Revised version received April 30, 2010
Word document [3MB]
Actions for #166
- Motion amending the Senate Bylaws, Sect. 1 (ART. III: Membership) "B.4" version 2 passed
- Motion amending the Senate Bylaws, Sect. 1 (ART. III: Membership) "B.8" passed
- Motion amending the Senate Bylaws, Sect. 1 (ART. III: Membership) "C1" passed
- Motion amending Senate Bylaws, Sect. 1 (ART. III: Membership) "C.2" version 2 passed
- Motion to reaffirm the Unit Criteria for ANLC/ANLP passed
- Motion to approve a new A.A.S. in Drafting Technology passed
- Motion to approve a new Minor in Mining Engineering passed
- Motion to amend the ÃÛÌÒÓ°Ïñ "Policies and Regulations for the Appointment and Evaluation of Faculty" passed
- Motion of Confirmation for Outstanding Senator of the Year Award passed
Discussion Item included in #166 agenda:
Draft AMP, v.23 (Word)
Copy of AMP Final Charge (PDF)
Discussion Item included in #166 agenda:
Peer Observation Form for Seminar Teaching (Word)
Peer Observation Form (Word)
DATE & LOCATION CHANGED as of 2-10-2010
201 O'Neill Bldg., March 5, 2010
For discussion:
3-4-2010: Received updated draft
Draft AMP, v.23 (Word)
Copy of AMP Final Charge (PDF)
Word docs: earlier version
Cover letter to the Draft AMP
Draft Academic Master Plan, v.22-1
Discussion Items and Unfinished Business
President's Statements (PDFs):
Academic Master Plan Draft
UA Presidential Search
Remaining motions on the Senate Bylaws' changes to reapportionment/membership will be included on #166 agenda.
Motion reaffirming ANLC/ANLP unit criteria will be included on #166 agenda.
Final Minutes #165 (Word document)
Final-Minutes-#165 (PDF)
Instructions to access audio conference recording were emailed to the Faculty Senate.
Call x7964 or email 'fysenate' for instructions.
Actions of Meeting #165
- Motion to Extend Terms of President and President-Elect:
3/5/10 voting quorum results: 19 in favor of extending terms; 7 not in favor.
3/11/10 voting results of entire membership: 25 votes in favor; 8 not in favor; 1 abstention; 3 not voting. - Resolution on Leave Share passed
- Motion amending Mandatory Placement Policy: passed on 3/16/2010 by electronic vote.
- Motion amending Senate Bylaws, Sect. 1 (ART. III: Membership) "A" passed
- Motion amending Senate Bylaws, Sect. 1 (ART. III: Membership) "B.1" and "B.7" passed
- Motion amending Senate Bylaws, Sect. 1 (ART. III: Membership) "B.2 through B.5" passed
Discussion Item will be included in #166 agenda:
Peer Observation Form for Seminar Teaching (Word)
Peer Observation Form (Word)
Draft - First Year Seminars Request for Proposals
Memo: NWCCU seeks Senate feedback on institutional eligibility requirements. (PDF)
Flyer: 2010 ÃÛÌÒÓ°Ïñ Graduate Student Conference
Outstanding Senator of the Year Award - Guidelines (PDF)
March 19 is the nomination deadline - not March 1.
Nominations for OSYA are now open.
For Curricular Affairs Committee:
Full program proposal for AAS, Drafting Technology (Word doc)
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Items:
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Downloads:
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| Agenda for #164 | Word.doc [153KB] PDF [35KB] |
| Minutes for #164 | Word.doc [137KB] PDF [59KB] 3/10/2010: Attendance corrected; one minor edit to pg. 11, Rainer's comment. |
| Actions for #164 | No actions |
| Reports for #164 | 1. FDAI Committee Meeting Minutes 2.Unit Criteria Committee Meeting Minutes |
Outstanding Senator of the Year Award - Guidelines (PDF)
March 19 is the deadline for nominations (not Mar. 1).
Nominations for OSYA are now open.
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Items:
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Downloads:
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| Agenda for #163 | Word.doc [208KB] PDF [96KB] |
| Minutes for #163 | Word.doc [154KB] PDF [80KB] |
| Actions for #163 |
1. Motion to Approve a Minor in American Sign Language - passed
2. Motion to Restrict Labs for Core Natural Science Courses - referred back to committee Accreditation Core Themes: Floor vote details contained in Minutes. Results: Remove the word "sustainable" fromEngage theme. Keep the Discover theme components together. |
| Reports for #163 |
1. Unit Criteria 12-4-09 Meeting Minutes (Word)
2. Accred. Core Themes Handout from Dana Thomas (Word) 3. ARC Draft re VCR position (PDF) |
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Items:
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Downloads:
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| Agenda for #162 | Word.doc [195KB] PDF [96KB] |
| Minutes for #162 | Word.doc [145KB] |
| Actions for #162 | 1. Motion to Reaffirm the Journalism Department Unit Criteria [PDF 573KB] |
| Reports for #162 | 11-9-09: Accreditation Core Themes as Discussed at Faculty Senate (Dana Thomas) |
Powerpoint Presentation by Alex Hwu, CDE Director
Actions for Meeting #161
- Motion to Post Course Syllabi Online - passed
- Motion to Adopt Accreditation Core Themes(as amended on the floor) - passed
- Ratification of the Department of Mathematics & Statistics Unit Criteria (as rearranged)
- Passed (Oral vote)
PDF Copy linked below
Alternative Form of Accreditation Core Themes (10-9-09)
Survey Results on Accreditation Core Themes - Updated as of 10-9-09
Accreditation Steering Committee Core Theme Notes of 9-28-09
Dept. of Mathematics & Statistics Unit Criteria (as rearranged)
(Audio / Video Conference; BOR Conf. Rm. @ 109 Butrovich Building)
Reports and handouts for #160
Actions of Meeting #160
No motions passed at this meeting.
Invitation to
Faculty Senate Social
at Chancellor's Residence
5:30 PM on Sept. 14, 2009