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\widowctrl\ftnbj\aenddoc\hyphhotz0\sprstsp\otblrul\brkfrm\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\sprstsm\truncex\nolead\nospaceforul\msmcap\lytprtmet\hyphcaps0\horzdoc\fracwidth\dghspace180\dgvspace180\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow0\jexpand\viewkind4\viewscale100\pgbrdrhead\pgbrdrfoot\bdrrlswsix\nolnhtadjtbl\rsidroot2762006 \fet0\sectd \sbknone\linex0\endnhere\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang{\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang{\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang{\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang{\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid13118710\charrsid6251948 FOR MORE INFORMATION, CONTACT: \par \tab Sheri Layral \par \tab 312 Signers' Hall \par \tab 474-7964 FYSENAT \par \par For Audioconferencing: Access#: 1-800-519-1987 \par }\pard \ql \fi720\li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 Meeting#: *1791514* \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par \par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\b\f0\ul\insrsid13118710\charrsid6251948 A G E N D A \par }{\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ FACULTY SENATE MEETING #134}{\b\f0\ul\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 Monday, February 6, 2006 \par 1:00 p.m. - 3:00 p.m. \par Wood Center Conference Room C/D \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\f0\ul\insrsid13118710\charrsid6251948 \par \par }{\f0\insrsid13118710\charrsid6251948 1:00\tab I\tab Call to Order \endash Paul Layer \tab \tab \tab \tab 5 Min. \par \tab \tab A.\tab Roll Call \par \tab \tab B.\tab Approval of Minutes to Meeting #133 \par \tab \tab C.\tab Adoption of Agenda \par \par 1:05\tab II\tab Status of Chancellor's Office Actions \tab \tab 5 Min. \par \tab A.\tab Motions Approved: \par }\pard \ql \fi-720\li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 1.\tab Motion to amend the policy on Graduate Advisory Committee membership for Interdisciplinary doctoral degree students. \par 2.\tab Motion to approve a Post-Baccalaureate Certificate for the Elementary Post-Baccalaureate Licensure Program. \par 3.\tab Motion to approve a Post-Baccalaureate Certificate for the Secondary Post-Baccalaureate Licensure Program, \par 4.\tab Motion to approve a Post-Baccalaureate Certificate for the K-12 Art Licensure Program, \par 5.\tab Motion to approve a Post-Baccalaureate Certificate for the School Counselor Certification Program. \par 6.\tab Motion to approve the deletion of the Certificate in Phlebotomy. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \tab B.\tab Motions Pending: none \par \par 1:10 \tab III\tab Public Comments/Questions \tab \tab \tab \tab 5 Min. \par \par 1:15\tab IV\tab President's Comments - Paul Layer \tab \tab 10 Min. \par \tab \tab President-elect's Report - Shirish Patil \tab \tab 5 Min. \par \par 1:30\tab V\tab A.\tab Remarks by Chancellor Steve Jones \tab 10 Min. \par \tab \tab B.\tab Remarks by Provost P. Reichardt\tab \tab 10 Min. \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 1:50\tab VI\tab Governance Reports \tab \tab \tab \tab 5 Min. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \tab A.\tab Staff Council - Maya Salganek \par \tab B.\tab ASÃÛÌÒÓ°Ïñ -Joseph Blanchard \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 C.\tab GSO - Susan Hazlett \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \tab *** BREAK*** \par \par 2:05\tab VII\tab New Business \tab \tab \tab \tab \tab 15 Min. \par }\pard \ql \fi-720\li1440\ri720\widctlpar\aspalpha\aspnum\faauto\adjustright\rin720\lin1440\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5839197 A.\tab Motion to }{\f0\insrsid13118710\charrsid3293460 amend the Computation requirements for the Certificate and A.A.S. degree,}{\f0\insrsid13118710\charrsid3499436 }{\f0\insrsid13118710\charrsid5839197 submitted by Curricular Affairs Committee (Attachment 134/1) \par B.\tab Motion to }{\f0\insrsid13118710\charrsid4015100 amend the ÃÛÌÒÓ°Ïñ Faculty Senate By-laws, Section 3 (Art. V: Committees, Permanent) increasing membership on the Committee on the Status of Women, submitted by the Committee on the Status of Women }{ \f0\insrsid13118710\charrsid5839197 (Attachment 134/2) \par C.\tab Motion to }{\f0\insrsid13118710\charrsid5908160 amend the ÃÛÌÒÓ°Ïñ Faculty Senate By-laws, Section 1 (Art. III: Membership), submitted by Faculty Affairs }{\f0\insrsid13118710\charrsid5839197 (Attachment 134/3) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par 2:20\tab VIII\tab Announcements \tab \tab \tab \tab \tab 10 Min. \par }{\f0\insrsid13118710\charrsid5839197 \tab A.\tab Senate Elections (Attachment 134/4) \par \tab B.\tab Outstanding Senator of the Year Award (Attachment 135/5) \par \tab C.\tab Conference on Teaching Excellence, Larry Roberts \par }{\f0\insrsid13118710\charrsid6251948 \par 2:30\tab IX\tab Committee Reports \tab \tab \tab \tab \tab 20 Min. \par \tab A.\tab Curricular Affairs - Rainer Newberry \par \tab B.\tab Faculty Affairs - Jon Genetti \par \tab C.\tab Unit Criteria - Glenn Chappell \par \tab D.\tab Committee on the Status of Women - Jane Weber \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 (Attachment 131/6) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \tab E.\tab Core Review - Mark Box (Attachment 134/7) \par \tab F.\tab Curriculum Review - Rainer Newberry \par \tab G.\tab Developmental Studies - Cindy Hardy (Attachment 134/8) \par \tab H.\tab Faculty Appeals & Oversight - Larry Duffy (Attachment 134/9) \par \tab I.\tab Faculty Development, Assessment & Improvement - Larry Roberts \par \tab \tab (Attachment 134/10) \par \tab J.\tab Graduate Academic & Advisory Committee - Cathy Cahill \par \tab \tab (Attachment 134/11) \par \par 2:50\tab X\tab Members' Comments/Questions\tab \tab \tab 10 Min. \par \par 3:00\tab XI\tab Adjournment \par \par \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/1 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par }{\f0\insrsid13118710\charrsid6251948 \par \par }\pard \ql \li0\ri0\widctlpar\tldot\tx7200\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid9438301 MOTION: \par ======= \par \par The ÃÛÌÒÓ°Ïñ Faculty Senate moves to amend the Computation requirements for the Certificate and A.A.S. degree (2005-2006 ÃÛÌÒÓ°Ïñ Catalog, page 78, 80). \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid9438301 \par \par \tab EFFECTIVE: \tab Fall 2006 \par \par \tab RATIONALE: This change eliminates CIOS 116 from the options available to complete the related instructional Computation requirement. CIOS 116 has been deleted as a course. Existing course ABUS 155 will continue to meet this requirement. \par \par \tab \tab \tab \tab *** \par }\pard \ql \li0\ri0\widctlpar\tldot\tx7200\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid9438301 \par [[ ]] = deletion \par CAPS = addition \par \par \par }\pard \ql \fi-360\li360\ri0\widctlpar\tldot\tx7920\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid13118710 {\b\f0\insrsid13118710\charrsid9438301 Computation}{\f0\insrsid13118710\charrsid9438301 \tab }{\b\f0\insrsid13118710\charrsid9438301 2-3 \par }\pard \ql \fi-360\li720\ri0\widctlpar\tldot\tx7920\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid9438301 Complete one of the following: \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}}\pard \ql \fi-360\li1080\ri0\widctlpar\jclisttab\tx1080\tldot\tx7920\aspalpha\aspnum\faauto\ls12\adjustright\rin0\lin1080\itap0\pararsid13118710 { \f0\insrsid13118710\charrsid9438301 any course at the 100 level or above in mathematical sciences (math, computer science, statistics) (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}ABUS 155 -- Business Math (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}[[CIOS 116 -- Business Math Using Calculators (3)]] \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}DEVM 105 \endash Intermediate Algebra (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}ECE 117 \endash Math Skills For Early Childhood Education (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}HLTH 116 -- Mathematics In Health Care (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}HSV 117 \endash Math Skills For Human Services (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}TTCH 131 -- Maintenance Mathematics (3) \par {\listtext\pard\plain\f3\insrsid13118710\charrsid9438301 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}other program approved discipline-based computation course or discipline-based courses with embedded computation content to total\tab 2-3 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid9438301 \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par \page ATTACHMENT 134/2 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 MOTION: \par ======= \par \par }\pard \ql \li0\ri0\nowidctlpar\tx1080\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 The ÃÛÌÒÓ°Ïñ Faculty Senate moves to amend the ÃÛÌÒÓ°Ïñ Faculty Senate By-laws, Section 3 (Art. V: Committees, Permanent) increasing membership on the Committee on the Status of Women as follows: \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \par [[ ]] - Deletions \par CAPS - Additions \par \par \par }{\b\f0\insrsid13118710\charrsid3805966 Sect. 1 \tab (ART III: Membership) \par }\pard \ql \fi-720\li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \par E. \tab The standing and permanent committees of the Senate are: \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \par }\pard \ql \fi-720\li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \tab }{\f0\ul\insrsid13118710\charrsid4015100 PERMANENT}{\f0\insrsid13118710\charrsid4015100 \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 7.\tab The Committee on the Status of Women. Membership will consist of [[eight]] AT LEAST NINE people, [[one]] TWO of whom will be senators, the others to be elected at large from among ÃÛÌÒÓ°Ïñ faculty. \par }\pard \ql \fi-720\li1440\ri0\widctlpar\tx1620\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \par \tab The purpose of this committee is to monitor the status of women faculty at ÃÛÌÒÓ°Ïñ and to work proactively for gender equity. \par \par \tab Such actions will include, but are not limited to: Maintaining lists of women faculty with hire, tenure and promotion dates; Organizing and supervising surveys on the status of women and assessing the cultural climate of the university as it pertains to women; Recommending policy to address the need s of women faculty; Supporting mentoring of women, both new and mid-career faculty, including running workshops on mentoring, promotion & tenure, negotiating techniques and other forms of faculty development identified as necessary; Addressing family-work issues, such as child care, parental leave, spousal/partner hire; Coordinating with other campus and university groups which deal with women's and gender issues; and any other issues which would help women to achieve equity at ÃÛÌÒÓ°Ïñ. \par }\pard \ql \fi-720\li1440\ri0\nowidctlpar\tx1620\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid4015100 \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 EFFECTIVE: \tab Immediately \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid4015100 \par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid4015100 RATIONALE: \tab The Faculty Senate recently approved a motion on mixed gender representation for all Senate committees. Adding an additional Senate seat will assist in fulfilling that goal. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid4015100 \par }{\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/3 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par MOTION: \par ======= \par \par }\pard \ql \li0\ri0\nowidctlpar\tx1080\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 The ÃÛÌÒÓ°Ïñ Faculty Senate moves to amend the ÃÛÌÒÓ°Ïñ Faculty Senate By-laws, Section 1 (Art. III: Membership) as follows: \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par [[ ]] - Deletions \par CAPS - Additions \par \par }{\b\f0\insrsid13118710\charrsid3805966 Sect. 1 \tab (ART III: Membership) \par }{\f0\insrsid13118710\charrsid5908160 \par \tab B. \tab Representation shall be by academic OR RESEARCH unit and based on the number of full-time faculty equivalent (FTFE) in each unit as described below. \par }\pard \ql \fi-2160\li2160\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par \tab \tab 1. \tab A }{\f0\ul\insrsid13118710\charrsid5908160 unit}{\f0\insrsid13118710\charrsid5908160 is a single school or college or a collection of schools and/or colleges OR COLLECTION OF RESEARCH INSTITUTES (see item 7). \par \par \tab \tab 2. \tab For representational purposes only a }{\f0\ul\insrsid13118710\charrsid5908160 faculty member}{\f0\insrsid13118710\charrsid5908160 shall be defined as one who holds academic rank or special academic rank. \par \par \tab \tab 3. \tab Each faculty member whose annual academic appointment equals or exceeds 1560 hours will be considered 1 FTFE. \par \par }\pard \ql \fi-2160\li2160\ri0\nowidctlpar\tx1080\tx1620\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \tab \tab 4. \tab Each facult y member whose annual academic appointment is less than 1560 hours will be considered a fractional FTFE with the fraction being the number of hours of annual academic appointment divided by 1560. \par }\pard \ql \fi-2160\li2160\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par \tab \tab 5. \tab Each unit will elect the number of representatives to the Senate equal to the number of FTFE in that unit divided by the total ÃÛÌÒÓ°Ïñ FTFE, multiplied by 35 and rounded to the nearest integer. \par \par \tab \tab 6. \tab A faculty member having appointment split between units shall be included in each unit in proportion to the respective appointment for the computation of item 5. \par \par \tab \tab 7. \tab All schools or colleges whose representation under item 5 is zero shall be grouped into the }{\f0\ul\insrsid13118710\charrsid5908160 conglomerate}{\f0\insrsid13118710\charrsid5908160 }{\f0\ul\insrsid13118710\charrsid5908160 group}{ \f0\insrsid13118710\charrsid5908160 and this group shall be treated as a single unit for purposes of the computation of item 5. If a unit which would have been grouped in the }{\f0\ul\insrsid13118710\charrsid5908160 conglomerate}{ \f0\insrsid13118710\charrsid5908160 }{\f0\ul\insrsid13118710\charrsid5908160 group}{\f0\insrsid13118710\charrsid5908160 decides instead that the unit would be better served by joining with another school or college, it may do so upon the mutual agreement of those units. \par }\pard \ql \li0\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par }\pard \ql \fi-2160\li2160\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \tab \tab 8. \tab Re-apportionment will be don e for the elections held in even numbered years or upon two-thirds vote of the Senate. \par \par \tab \tab 9.\tab EACH UNIT WILL HAVE AT LEAST 2 REPRESENTATIVES. \par }\pard \ql \fi-1620\li1620\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin1620\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par \par \tab C.\tab Election Procedure \par \par }\pard \ql \fi-2160\li2160\ri0\nowidctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \tab \tab 1. \tab Election shall be held by the ACADEMIC units OR THE SENATE OFFICE FOR THE RESEARC H INSTITUTES to provide representatives to the Senate according to Article III of the Senate Constitution. Elections and election procedures are the responsibility of the units, subject to the following: \par \par \tab \tab 2. \tab A faculty member may vote for Senate representatives in only one unit. That unit must be the unit of primary appointment or, in the case of evenly split appointment, the unit of the faculty member's choice. \par \par \tab \tab 3. \tab Units with full-time permanent faculty based on other than the Fairbanks campus should elect Senate representatives in a number that is at least equal to the proportion of the non-Fairbanks based FTFEs. \par \par \tab \tab 4. \tab Units with faculty who teach in associate, certificate, or noncredit programs should elect representatives in proportion to such faculty. \par \par \tab \tab 5. \tab Units with senior faculty should elect associate and full professors as Senate representatives in a number that is at least equal to the proportion of such faculty. \par \par \tab \tab 6. \tab Units with graduate programs should elect at least one graduate faculty member. \par \par \tab \tab 7. \tab Each unit shall elect at least half as many alternate representatives as representatives. \par \par \tab D.\tab Vacancies \par \par \tab \tab 1. \tab In the case of death, resignation, or transfer of an elected representative of the Senate, an alternate shall immediately become the representative. [[The alternate selected to fill the vacancy shall be the highest vote-getter from the constituency election for alternates as specified in the bylaws.]] If no alternate is available, then the president of the Senate will appoint an alternate with the concurrence of the affected constituency, and the consent of the Administrative Committee. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \par \tab EFFECTIVE: \tab Immediately \par \par }\pard \ql \fi-720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid5908160 \tab RATIONALE: \tab This change will give the research faculty that don't have an affiliation with a college/school a separa te unit for representation on the Faculty Senate. Small units will be able to have continued membership on the Senate by guaranteeing at least two seats for each unit, therefore having staggered terms. Specifying the alternate to fill vacancies shall be the highest vote getter is not always possible and is not necessary. \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\caps\f0\insrsid13118710\charrsid6251948 \par \par }{\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/4 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\f0\insrsid13118710\charrsid6251948 "CONTINUING" \par ÃÛÌÒÓ°Ïñ FACULTY SENATE TERMS \par MAY 2006 - MAY 2007 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }{\b\i\f0\insrsid13118710\charrsid6251948 Shirish Patil, President-Elect \par }{\i\f0\insrsid13118710\charrsid6251948 \par }\trowd \irow0\irowband0\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\ul\insrsid13118710\charrsid6251948 College/School}{\f0\insrsid13118710\charrsid6251948 (}{\f0\ul\insrsid13118710\charrsid6251948 total # of reps.}{\f0\insrsid13118710\charrsid6251948 )}{\ul\insrsid13118710\charrsid6251948 \cell }{\b\f0\ul\insrsid13118710\charrsid6251948 Representatives}{ \insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\b\f0\ul\insrsid13118710\charrsid6251948 Alternates}{\f0\ul\insrsid13118710\charrsid6251948 \par }{\ul\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow0\irowband0 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 College of Liberal Arts}{\f0\insrsid13118710\charrsid6251948 (8) \par Divisions: \par \tab Arts & Communication \par \tab English & Humanities \par \tab Language & Culture \par \tab Library \par \tab Social Sciences \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 \par \par Derick Burleson - Engl & Hum. \par Anna Berge - Lang. & Cult. \par Chris Wolsko - Social Sci. \par }\pard \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid13118710\yts11 {\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 { \f0\insrsid13118710\charrsid6251948 \par \par }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\pararsid13118710\yts11 {\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow1\irowband1\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb \brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \b\f0\insrsid13118710\charrsid6251948 College of Natural Sciences & Mathematics }{\f0\insrsid13118710\charrsid6251948 (6) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 Cathy Cahill \par Ataur Chowdhury \par Heinz Wiechen \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 Larry Duffy \par David Maxwell \par \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow2\irowband2 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 College of Rural ÃÛÌÒÓ°Ïñ/ \par }{\f0\insrsid13118710\charrsid6251948 }{\b\f0\insrsid13118710\charrsid6251948 Cooperative Extension Service }{\f0\insrsid13118710\charrsid6251948 (8)}{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 Jane Allen - KCC \par Jodie Anderson - CES \par Mike Davis - DANRD \par Marjorie Illingworth - TVC \par Larry Roberts - CRA \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 Melissa Brown - TVC \par Julie Cascio - CES \par Cindy Hardy - CRA \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow3\irowband3 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 College of Engineering & Mines}{\f0\insrsid13118710\charrsid6251948 (3) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 Wendy Zhou \par \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 Sukamar Bandopadhyay \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow4\irowband4 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 School of Education}{\f0\insrsid13118710\charrsid6251948 (2) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 Anthony Rickard - on campus \par \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 Maria Reyes - on campus}{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow5\irowband5 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 School of Fisheries & Ocean Sciences}{ \f0\insrsid13118710\charrsid6251948 (3) \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid13118710\yts11 {\f0\insrsid13118710\charrsid6251948 Liz Brown \par \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 Quentin Fong}{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow6\irowband6 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 School of Management}{\f0\insrsid13118710\charrsid6251948 (2) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 Jim Collins \par \par }{\insrsid13118710\charrsid6251948 \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 Susan Herman }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow7\irowband7 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 School of Natural Resources & \par Agricultural Sciences }{\f0\insrsid13118710\charrsid6251948 (2) \par \par }{\insrsid13118710\charrsid6251948 \cell \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow8\irowband8 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 Research Institutes }{\f0\insrsid13118710\charrsid6251948 (2)}{ \b\f0\insrsid13118710\charrsid6251948 \par (IARC, GI, IAB) \par }{\insrsid13118710\charrsid6251948 \cell \cell }\pard \ql \li0\ri-130\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin-130\lin0\yts11 {\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow9\irowband9\lastrow \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9980\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4040\clshdrawnil \cellx3960\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth3240\clshdrawnil \cellx7200\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx9900\row }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\ul\insrsid13118710\charrsid6251948 \page }{\f0\insrsid13118710\charrsid6251948 \par }\pard \qc \li80\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin80\itap0 {\b\f0\insrsid13118710\charrsid6251948 "VACANT" \par ÃÛÌÒÓ°Ïñ FACULTY SENATE SEATS \par 2006-2008 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par \par }\trowd \irow0\irowband0\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\ul\insrsid13118710\charrsid6251948 College/School}{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\b\f0\ul\insrsid13118710\charrsid6251948 Representatives}{\b\ul\insrsid13118710\charrsid6251948 \cell }{ \b\f0\ul\insrsid13118710\charrsid6251948 Alternates}{\b\ul\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \insrsid13118710\charrsid6251948 \trowd \irow0\irowband0\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\insrsid13118710\charrsid6251948 \cell \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow1\irowband1 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 College of Liberal Arts \par }{\f0\insrsid13118710\charrsid6251948 Divisions: \par \tab Arts & Communication \par \tab English & Humanities \par \tab Language & Culture \par \tab Library \par \tab Social Sciences \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 \par \par 4 (2 year term) \par 1 (1 year term) \par }\pard\plain \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid13118710\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid13118710\charrsid6251948 \par }\pard\plain \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid13118710\charrsid6251948 \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 \par \par 2 (2 year term) \par 2 (1 year term) \par }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid13118710\yts11 {\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow2\irowband2\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb \brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \b\f0\insrsid13118710\charrsid6251948 College of Natural Science & Mathematics }{\f0\insrsid13118710\charrsid6251948 \par \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 3 (2 year term) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow3\irowband3 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 College of Rural ÃÛÌÒÓ°Ïñ & \par ÃÛÌÒÓ°Ïñ Cooperative Extension \par \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 3 (2 year term) \par \par 2 at-large \par (on campus) \par (off campus) \par }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid13118710\yts11 {\f0\insrsid13118710\charrsid6251948 1 CES \par }{\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 2 (2 year term) \par \par 1 at-large \par (on campus) \par (off campus) \par 1 CES \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow4\irowband4 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 College of Engineering & Mines \par \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 2 (2 year term) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term)}{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow5\irowband5\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb \brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \b\f0\insrsid13118710\charrsid6251948 School of Education \par \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par off-campus \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par off-campus \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow6\irowband6 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 School of Fisheries & Ocean Sciences \par \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 2 (2 year term) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par }{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow7\irowband7 \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\insrsid13118710\charrsid6251948 School of Management \par \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term)}{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow8\irowband8\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb \brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \b\f0\insrsid13118710\charrsid6251948 School of Natural Resources & \par \tab Agricultural Sciences }{\f0\insrsid13118710\charrsid6251948 \par }{\b\f0\insrsid13118710\charrsid6251948 \par }{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par 1 (1 year term) \par \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term)}{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow9\irowband9\ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb \brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \b\f0\insrsid13118710\charrsid6251948 Research Institutes \par (IARC, GI, IAB)}{\b\insrsid13118710\charrsid6251948 \cell }\pard \qc \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\yts11 {\f0\insrsid13118710\charrsid6251948 1 (2 year term) \par 1 (1 year term) \par }{\insrsid13118710\charrsid6251948 \cell }{\f0\insrsid13118710\charrsid6251948 1 (2 year term)}{\insrsid13118710\charrsid6251948 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid13118710\charrsid6251948 \trowd \irow10\irowband10\lastrow \ts11\trgaph80\trleft-80\trftsWidth3\trwWidth9530\trpaddl80\trpaddr80\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth4220\clshdrawnil \cellx4140\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2700\clshdrawnil \cellx6840\clvertalt\clbrdrt \brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2610\clshdrawnil \cellx9450\row }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/5 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par \par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f160\insrsid13118710 OUTSTANDING SENATOR OF THE YEAR AWARD (OSYA) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f160\insrsid13118710 \par PURPOSE: \par \par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f160\insrsid13118710 The Outstanding Senator(s) of the year award is an award to be given by the ÃÛÌÒÓ°Ïñ Faculty Senate for truly outstanding contribution of service for academic quality at the University. The contribution to be recognized would be far beyond that normally made by an individual in the normal performance of his or her job. \par \par CRITERIA: \par \par The recipient should be a serving member of the ÃÛÌÒÓ°Ïñ Faculty Senate o r a serving member of a permanent or standing committee of the Faculty Senate who has made a major contribution to the faculty's and student's welfare, to the faculty's ability to carry out its duties more effectively, to the general betterment of the Uni v ersity outside the teaching and research function, or has shown wise and courageous leadership (and responsibility) in behalf of the faculty and University. This should be an award for service, not teaching or research, above and beyond that normally exp ected from an individual. \par \par NON-ELIGIBILITY: \par \par The President and President-Elect of the Faculty Senate are not eligible to receive this award in their positions during their years of service. \par \par PROCEDURES: \par \par Any eligible Faculty Senate member may nomina te a candidate for the OSYA. The letter of nomination should include a brief list of the Senator's accomplishments and a cover letter that makes the case for the nominee. The nomination should be submitted to the Faculty Senate President by March 1. \par \par T he Screening Committee will consist of five members. One member will be appointed from the Provost Council by the Provost. The Faculty Senate will select four (4) members one of whom will be the President-Elect, and three others, none of whom is a nomin ee, in the March meeting of the Senate. This committee will meet prior to the April meeting of the Senate to screen all applicants and select one or two candidates that are recommended to the Senate President. \par \par In the April Faculty Senate meeting, the co mmittee shall move the appropriate resolution(s). After appropriate discussion, the full Senate shall vote by secret ballot on the motions. A simple majority vote of those attending will be necessary for the Senate to confirm an OSYA. The votes will be counted by the President and Secretary of the Senate, and the award is announced by the President of the Senate. \par \par The award is to be presented by the President of the Senate and the form of the award shall be a framed, hand-lettered certificate that contains the resolution passed by the Senate and the signatures of the Faculty Senate President and President-Elect. \par \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\caps\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/6 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par }{\caps\f0\insrsid13118710\charrsid1145006 \par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Minutes of Committee on the Status of Women \par January 26, 2006 \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Present: Uma Bhatt, Carol Gold, Cindy Hardy, Qwentyn Richards, Renate Wackerbauer, Jane Weber, Wendy Zhou \par \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 1)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 The committee approved the motion for the Senate which changes the bylaws to two senators on this committee. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 2)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Need letters for emeritus status for Charley Basham by 2/7/06. Committee will sign a letter written by Carol. Uma will ask David Newman for a letter about Charley\rquote s work on the Curricular Affairs Committee. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 3)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Tenure and promotion workshop this spring \endash Friday, April 28, 1-4 (Springfest Day). Ask Sheri to rese rve a room. We would like speakers to give substantial information about the process, not the usual 10 minute blah, blah about tenure. Need several speakers to represent the university-wide committees and people who recently stood for tenure and promoti on to give short talks \endash ACCFT and UNAC. This will be followed by an open forum for questions and small group discussions. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 4)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Salary information data is not in good shape \endash but we have received it. Preliminarily, women make 83% of what men make, which is close to the average nationwide. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 5)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Forums: The committee will discuss how the forums were organized on February 7. We'll discuss the committee\rquote s goals and how to get there. Next forum is February 9 at TVC, 5-6pm. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 6)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Next meetings: 2/7 1-3, 3/21 1-2, and 4/18 1-2. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 \par {\listtext\pard\plain\insrsid13118710\charrsid1145006 \hich\af0\dbch\af0\loch\f0 7)\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid1145006 Talk with Sheri about the minutes on the web. \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\caps\f0\insrsid13118710\charrsid1145006 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\cf1\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/7 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\cf1\insrsid13118710\charrsid6251948 \par Core Review Report \par \par The committee met on 26 January with five members present and reviewed one academic course request and nine petition s. It is taking initial steps in the annual outcomes assessment of writing- and oral-intensive courses, and the chair is drafting a statement on problems with transfer credits within the state arising from regents\rquote policy. The committee agreed to meet next on Thursday, February 9 from 2:30-3:30 p.m. \par \par Respectfully submitted, Mark Box \par \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\caps\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/8 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par \par \par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\b\f0\insrsid13118710\charrsid6251948 Developmental Studies Committee Meeting \par 1/19/2006 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }{\b\f0\insrsid13118710\charrsid6251948 Attending: }{\f0\insrsid13118710\charrsid6251948 Jane Allen,}{\b\f0\insrsid13118710\charrsid6251948 }{\f0\insrsid13118710\charrsid6251948 Nancy Ayagarak, Latrice Bowman, Marji Illingworth, Ron Illingworth, Linda Hapsmith, Cindy Hardy, Joe Mason, Guests: Randy Pueffer, Jane Weber \par \par }{\b\f0\insrsid13118710\charrsid6251948 Old business \par }{\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\b\f0\insrsid13118710\charrsid6251948 VTS 115:}{\f0\insrsid13118710\charrsid6251948 Latrice looked this course proposal over and reported that it looked like it met the requirements for a vocational math class at that level. She recommended that it approved by the DEVS committee and passed on to the Curricular Review committee. Motion to do so made by Joe. Motion approved. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }{\b\f0\insrsid13118710\charrsid6251948 Occupational certificates:}{\f0\insrsid13118710\charrsid6251948 BOR approved an Occupational Endorsement and Workforce Credential. This is in response to the less formal \ldblquote Certificates of Completion \rdblquote that have been developed and implemented at various campuses. The new approval process is a more involved process, including taking Endorsement and Credential programs through Curri cular Affairs for approval, along with approval by an independent \ldblquote occupational board\rdblquote from the community. \par \par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 From the Regents\rquote Recap of the Dec. BOR meeting: \par }\pard \ql \li720\ri0\nowidctlpar\tx560\tx1120\tx1680\tx2240\tx2800\tx3360\tx3920\tx4480\tx5040\tx5600\tx6160\tx6720\faauto\rin0\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 At some campuses and departments, a \ldblquote Certificate of Completion\rdblquote for certain programs has been available, but not at others. The new degree and credential program tracks are: \par \bullet }{\b\f0\insrsid13118710\charrsid6251948 Occupational Endorsement}{\f0\insrsid13118710\charrsid6251948 : Ranging from 9-29 credits applicable in some cases toward a higher degree, such as an associate\rquote s or bachelor\rquote s, and officially counted on a student\rquote s transcripts. It would require formal admission and be eligible for financial \par aid. Courses could include classes in numerous fields, from professional and technical courses to emergency response and early childhood training, among others. \par \bullet }{\b\f0\insrsid13118710\charrsid6251948 Workforce Credential}{\f0\insrsid13118710\charrsid6251948 : non-credit programs that could include, for example, sexual harassment training or a special training on mine safety and health. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }{\b\f0\insrsid13118710\charrsid6251948 Expanding the role of the DEVS Committee:}{\f0\insrsid13118710\charrsid6251948 We again discussed the role of this committee, especially in light of the increased program and class approval workload that will be generated by the new Credential and Endorsement programs. After some discussion of the form this new role should take, we agreed to draft a motion to expand or change our role and will bring this to our next meeting for approval. Ron and Cindy will draft language for this. \par \par }{\b\f0\insrsid13118710\charrsid6251948 Enrollment Management \ldblquote Student Success\rdblquote committee:}{\f0\insrsid13118710\charrsid6251948 There has not yet been any follow up to our response to the Enrollment Management report, which Cindy sent out to the c ommittee and to the Chancellor, Provost, and Tim Barnett in December. The Enrollment Management Student Success Task Force will meet Friday, Feb 3. Nancy Ayagarak is the DEVS committee representative. She will be in Fairbanks for the Feb 3 meeting. Ja ne Allen agreed to be an alternate for Nancy. \par \par }{\b\f0\insrsid13118710\charrsid6251948 Statewide Taskforce to Assure Remediation Results}{\f0\insrsid13118710\charrsid6251948 . Cindy read a memo from Craig Dorman calling for the formation of this taskforce. The STARR will address statewide issues in Developmental Education and make r ecommendations for programs and services to address the needs of developmental students. Jane Weber has agreed to serve on this committee. \par \par }{\b\f0\insrsid13118710\charrsid6251948 New business \par }{\f0\insrsid13118710\charrsid6251948 \par }{\b\f0\insrsid13118710\charrsid6251948 Number designators:}{\f0\insrsid13118710\charrsid6251948 Mary Earp has asked why DEVE 070 couldn\rquote t be offered at the 100 level. A rel ated question about the numbering of DEV-level classes came from the Curricular Review committee, related to VTS 115. \par \par We agreed that there are many pros and cons to offering developmental classes at the both 0- and the 100 levels. The University has m ultiple missions; it is not solely a 4-year school, and academic and vocational degree requirements do differ. However, both 4-year and Community College-level coursework are college level, for both types are offered at ÃÛÌÒÓ°Ïñ. Math and English classes ar e offered that are appropriate to the discipline in each certificate or degree program. We also discussed the different numbering system used at UAA, which offers a parallel class to DEVE 070 as English 109, for example. Many committee members feel stro ngly about this issue. We will discuss this further to see if any action needs to be taken. \par \par Proposed meeting times for Spring semester: \par \par }\pard\plain \s34\ql \li720\ri0\widctlpar\tx916\tx1832\tx2748\tx3664\tx4580\tx5496\tx6412\tx7328\tx8244\tx9160\tx10076\tx10992\tx11908\tx12824\tx13740\tx14656\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13118710 \f2\fs20\cf1\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\insrsid13118710\charrsid6251948 Friday, February 10, 11:30am-1:00pm \par Friday, March 10, 11:30am-1:00pm \par Friday, April 14, 11:30am-1:00pm \par }\pard \s34\ql \li0\ri0\widctlpar\tx916\tx1832\tx2748\tx3664\tx4580\tx5496\tx6412\tx7328\tx8244\tx9160\tx10076\tx10992\tx11908\tx12824\tx13740\tx14656\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 { \f0\fs24\insrsid13118710\charrsid6251948 \par }{\fs24\insrsid13118710\charrsid11678986 \par }\pard\plain \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/9 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\insrsid13118710\charrsid11678986 \par }{\f0\insrsid13118710\charrsid6251948 \par Faculty Appeals & Oversight Committee Report \par \par Submitted by Lawrence Duffy \par 1-17-06 \par \par The review of administrators was discussed in light of the changing administrative environment at ÃÛÌÒÓ°Ïñ. The following two motions will be discussed at the next FAOC meeting. \par \par MOTION 1 \par \par The Faculty Senate moves to modify \ldblquote Guidelines for the Evaluation Process for Administrators\rdblquote (Senate Meeting 111, 2002 and Senate Meeting 115, 2003) to remove the list of Group B administrations f rom direct FAOC review and to revise evaluation process as follows: \par \par }\pard \ql \li720\ri720\widctlpar\aspalpha\aspnum\faauto\adjustright\rin720\lin720\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 Associate Dean/Campus/Program Directors, etc. in Group \ldblquote B\rdblquote (as listed below) are to be reviewed annually by their immediate Supervisor. On July 1}{\f0\super\insrsid13118710\charrsid6251948 st}{\f0\insrsid13118710\charrsid6251948 of each year, Group \ldblquote B\rdblquote Directors shal l submit a report to their Supervisor on the previous year\rquote s activities/accomplishments and include their goals for the upcoming year. Their supervisors will solicit input from faculty and staff and evaluate in letter format the Associate Dean/Program Dir ector/Campus Director. A copy of the review will be forwarded to the Faculty Senate Office by October 15 of the year. The FAOC will review the evaluation to ensure faculty and staff input. \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 RATIONALE \par \par After many years of debate and discussion, about 4 years ago the Faculty Senate created a policy to formalize review of administrators. In general, this policy has worked well, but as the number of administrators with titles of \ldblquote Director \rdblquote , \ldblquote Associate\rdblquote , \ldblquote Assistant\rdblquote , \ldblquote Coordinator\rdblquote , etc. has growen, it has been a significant burden on the Senate to review all \ldblquote Group B\rdblquote administrators. From a fairness issue, one administrator may be on the Group B list and another administrator holding a similar position may not. \par \par The FAO proposes this motion as a first attempt to address this issue. In the case of \ldblquote Group B\rdblquote administrators, these persons should be reviewed annually by their supervisor. A confidential copy of the review will be sent to the FAO, to see that the review has had faculty/staff input and proper fee dback was given to the Group B administrator. This is similar to the annual review of tripartite and bipartite faculty. Also, this will insure Group B administrators will get annual feedback from Deans and there is faculty/staff input. \par \par \par MOTION 2 \par \par The Faculty Senate moves to modify \ldblquote Guidelines for the Evaluation Process for Administrators\rdblquote (Senate Meeting 111, 2002 and Senate Meeting 115, 2003) to include the new position of Dean of Libraries and Director of Research. \par \par RATIONALE \par \par Review of Group A adminis trators has worked well, but with the recent reorganization and new administrators under the Chancellor, the Group A review list needs revision. The policy issue for the Senate is one of who should be reviewed as personnel and job titles are changed, but function remains very similar. The Director of Research supervises research faculty via various institute directors while the Dean of Libraries supervises library faculty. Both positions make budgeting decisions affecting faculty and staff at ÃÛÌÒÓ°Ïñ. Thes e responsibilities are consistent with those of Group A administrators. \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/10 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par }{\f0\insrsid13118710\charrsid6251948 \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\b\f0\insrsid13118710\charrsid6251948 Faculty Development, Assessment, and Improvement Committee \par }{\b\f0\insrsid13118710\charrsid6251948 \par }{\b\f0\insrsid13118710\charrsid6251948 Meeting Minutes, January 20, 2006 \par }{\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri20\widctlpar\tx360\tx1440\aspalpha\aspnum\faauto\adjustright\rin20\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 Attending: \tab }{\f0\insrsid13118710\charrsid6251948 Christie Coo per, Susan Henrichs, Marjorie Illingworth, Joy Morrison, \par \tab \tab Larry Roberts, Chairperson \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 Larry Roberts began the meeting as new chair by applauding Lee Haugen for her service on this committee and for being selected as the new Director of the Northwest Campus in Nome. \par }{\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 He suggested the following agenda items: discussion of meeting times for the spring, the selection of a secretary, and a brief presentation on the upcoming educational conference to be held in Fairbanks. \par }{\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 It was determined that we had a sufficient number of members present for a quorum. Business was conducted resulting in the following decisions and shared information. \par }{\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \fi-2160\li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 Meeting times:\tab In order to accommodate the majority of the committee\rquote s members, the third Monday of each month from 1-2pm was selected (2/20, 3/20, 4/17). \par }{\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 Secretary position:\tab In response to the call for a volunteer, Christie Cooper agreed to serve as secretary. \par }{\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 Educational \par conference:\tab The }{\f0\insrsid13118710\charrsid6251948 Conference on Teaching Excellence will be held March 2-4 with a pre-conference being offered through Joy }{\f0\insrsid13118710\charrsid6251948 Morrison}{\f0\insrsid13118710\charrsid6251948 and the Office of Faculty Development on the 2nd before the conference begins that evening. The conference is funded through grant money garnered by the College of Rural and Community Development (CRCD) and focuses on teacher educ ation and adult learning. The planners are preparing to accommodate 75 attendees, with CRCD faculty/staff receiving first choice. Speakers from the Lily North Group will be presenting. Joy Morrison will have the pre-conference taped and available on a web site for those unable to attend. \par }{\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710\charrsid6251948 Joy Morrison added that the decisions for spring/summer travel funding through the Office of Faculty Development were made today. The requested amount totaled $64,000. Through her office and matching funds from United Academics, $18,750 will be funded. \par \par Next Meeting: February 20, 2006 @ 1:00pm \par }{\f0\insrsid13118710\charrsid6251948 \par }{\f0\insrsid13118710\charrsid6251948 Respectfully submitted by: Christie Cooper, Secretary \par \par \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \page ATTACHMENT 134/11 \par }{\caps\f0\insrsid13118710\charrsid6251948 ÃÛÌÒÓ°Ïñ Faculty Senate #134 \par February 6, 2006 \par }{\f0\insrsid13118710\charrsid6251948 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\b\f0\insrsid13118710 Graduate Academic & Advisory Committee}{\b\f0\insrsid13118710\charrsid5839197 \par }{\f0\insrsid13118710 January 23, 2006}{\f0\insrsid13118710\charrsid5839197 \par \par Present: }{\f0\insrsid13118710 Cathy Cahill, Patty Gray, David Maxwell, Laura Milner, Heinz Wiechen, Susan Henrichs, Pauline Wilson, Joan Braddock, Tim Stickel, Melissa McGinty }{\f0\insrsid13118710\charrsid5839197 \par \par }\pard \ql \li0\ri0\widctlpar\tx360\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710 No trial course requests were received by the deadline so we do not have any courses to review. However, we did continue discussions about issues that were raised last semester. They include: \par \par 1) }{\f0\insrsid13118710\charrsid146185 We }{\f0\insrsid13118710 still }{\f0\insrsid13118710\charrsid146185 need a replacement for Bob Bolton, one of the graduate student representatives on GAAC. }{\f0\insrsid13118710 Susan Henrichs said she would see if any of her graduate student volunteers would be willing to serve as the representative}{\f0\insrsid13118710\charrsid146185 .}{\f0\insrsid13118710 \par }{\f0\insrsid13118710 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13118710 {\f0\insrsid13118710 2) }{\f0\insrsid13118710 In fall semester 2006, the Graduate School will start requiring graduate student projects to be archived at the library and one of the two library copies of their thesis (the circulating cop y) to be submitted in .pdf form. Beginning in Spring 2006, students will have the option to archive their projects and submit one of the thesis copies as a .pdf. }{\f0\insrsid13118710\charrsid5971596 \par }{\f0\insrsid13118710\charrsid5971596 \par }{\f0\insrsid13118710 3) Graduate faculty \endash Susan Henrichs is looking for input on the idea of a graduate faculty eligible to serve on INDS committees. }{\f0\insrsid13118710\charrsid146185 \par \par 4) }{\f0\insrsid13118710 New/trial course and program approval forms}{\f0\insrsid13118710\charrsid146185 \endash The committee members }{\f0\insrsid13118710 discussed ways to clarify who to contact and how to ensure that faculty members proposing new courses and programs contact the library collections officer. Susan Henrichs is}{\f0\insrsid13118710\charrsid146185 try}{\f0\insrsid13118710 ing}{ \f0\insrsid13118710\charrsid146185 to revise the forms according to committee member comments. \par \par }{\f0\insrsid13118710 5}{\f0\insrsid13118710\charrsid146185 )}{\f0\insrsid13118710 The Natural Resource Economics proposed Ph.D. program may be coming back to the committee.}{\f0\insrsid13118710\charrsid146185 \par \par 6)}{\f0\insrsid13118710 Moldy courses \endash It is time to delete moldy courses from the catalog and from the \lquote not in the catalog but still officially in existence list\rquote .}{\f0\insrsid13118710\charrsid146185 }{\f0\insrsid13118710 The Graduate School is sending the latter list of courses out to the Deans and asking them to determine which, if any, courses should be saved. If the Graduate School and Registrar\rquote s office do not receive a response stating a course should be saved, the course will be dropped. The Registrar\rquote s office will also develop a list of courses in the catalog that have not been taught recently. This list will be sent to Dea ns and Departments to determine if the courses should stay in the catalog. There was a discussion of how often a purge of courses that have not been taught recently from the catalog should occur. Joan Braddock and Susan Henrichs believe that the courses should be examined every 3 years. Cathy Cahill will contact Rainer Newberry, the Chair of the Curricular Affairs Committee, and discuss it with him so that both GAAC and Curricular Affairs can address this issue. \par \par 7) T}{\f0\insrsid13118710\charrsid146185 he next meeting of GAAC will }{\f0\insrsid13118710 occur a s soon as possible after the new course/course change submission deadline. Mondays are the preferred meeting days, but the Monday immediately after the course submission deadline is a Faculty Senate meeting so the chair and others cannot make a meeting o n that day. The following Monday is Spring Recess and most of the committee was adamant that no meetings would occur during Spring Recess. }{\insrsid13118710\charrsid7170896 \par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid13118710\charrsid6251948 \par }}