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\pnlcrm\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}\pard\plain \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 MINUTES}{\b\f0\ul\insrsid5268728 

\par }{\f0\insrsid5268728 ÃÛÌÒÓ°Ïñ FACULTY SENATE MEETING #141}{\b\f0\ul\insrsid5268728 
\par }{\f0\insrsid5268728 Monday, February 5, 2006
\par 1:00 p.m. - 3:30 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\insrsid5268728 
\par 
\par }{\f0\insrsid5268728 I\tab Call to Order \endash  Shirish Patil
\par 
\par }\pard \ql \li0\ri-1350\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-1350\lin0\itap0 {\f0\insrsid5268728 Faculty Senate President Shirish Patil called the meeting to order at 1 p.m.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 A.\tab Roll Call
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
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\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow7\irowband7
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Chowdhury, Ataur}{\insrsid5268728 \cell \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow8\irowband8
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Collins, Jim}{\insrsid5268728 \cell }{\f0\insrsid5268728 \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow9\irowband9
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Cooper, Christine (& Jaunelle Celaire)}{\insrsid5268728 \cell }{\f0\insrsid5268728 Others Present: }{
\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow10\irowband10
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Daku, Michael}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Barnett, Tim}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow11\irowband11
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Dandekar, Abhijit (Silke Schiewer)}{\insrsid5268728 \cell }{\f0\insrsid5268728 Linda Hapsmith}{
\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow12\irowband12
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Davis, Mike}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Hardy, Cindy}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow13\irowband13
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Deters, Pamela}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Horne, Naomi}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow14\irowband14
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Freymueller, Jeff}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Humphrey, Mike}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow15\irowband15
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Genetti, Jon}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Jones, Steve}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow16\irowband16
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Iken, Katrin}{\insrsid5268728 \cell }\pard\plain 
\s22\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \lang1033\langfe1033\loch\af7\hich\af7\dbch\f7\cgrid\langnp1033\langfenp1033 {\loch\af0\hich\af0\dbch\f0\insrsid5268728\charrsid12138222 Layral, Sheri\cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow17\irowband17
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Illingworth, Marjorie}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Lindsey, Becky}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow18\irowband18
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Konar, Brenda}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Lower, Tim}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow19\irowband19
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Lurman, Julie}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Morrison, Joy}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow20\irowband20
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Maxwell, David}{\insrsid5268728 \cell }{\f0\insrsid5268728\charrsid12138222 Reichardt, Paul}{
\insrsid5268728\charrsid12138222 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow21\irowband21
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Newberry, Rainer}{\insrsid5268728 \cell \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow22\irowband22
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Patil, Shirish}{\insrsid5268728 \cell \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow23\irowband23
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Rickard, Anthony\cell }{\insrsid5268728 \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow24\irowband24
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 Roberts, Larry}{\insrsid5268728 \cell \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow25\irowband25
\ts11\trgaph108\trrh72\trleft-108\trftsWidth3\trwWidth8838\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
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\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard\plain 
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\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 
\cltxlrtb\clftsWidth3\clwWidth3510\clshdrawnil \cellx8730\row }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par }{\insrsid5268728 
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\cltxlrtb\clftsWidth3\clwWidth5328\clshdrawnil \cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth4140\clshdrawnil \cellx9360\row }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728\charrsid12138222 Madsen, Eric - Dean, CEM}{\insrsid5268728\charrsid12138222 \cell }{\f0\insrsid5268728 
Gilkey, Sven - ASÃÛÌÒÓ°Ïñ\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow1\irowband1
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\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow2\irowband2
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}\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow3\irowband3
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United Academics-Adjunct - vacant\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\insrsid5268728 \trowd \irow4\irowband4
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\cellx5220\clvertalt\clbrdrt\brdrnone\brdrw15 \clbrdrl\brdrnone\brdrw15 \clbrdrb\brdrnone\brdrw15 \clbrdrr\brdrnone\brdrw15 \cltxlrtb\clftsWidth3\clwWidth4140\clshdrawnil \cellx9360\row }\pard 
\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par 
\par {\listtext\pard\plain\dbch\f0\insrsid5268728 \hich\af0\dbch\af0\loch\f0 B.\tab}}\pard \ql \fi-720\li1440\ri0\widctlpar\faauto\ls1\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 Approval of Minutes to Meeting #139 & 140
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par The minutes were approved as distributed.  
\par 
\par 
\par {\listtext\pard\plain\dbch\f0\insrsid5268728 \hich\af0\dbch\af0\loch\f0 C.\tab}}\pard \ql \fi-720\li1440\ri0\widctlpar\faauto\ls1\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 Adoption of Agenda
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par The agenda was adopted as distributed. 
\par 
\par 
\par II\tab Status of Chancellor's Office Actions 
\par \tab A.\tab Motions Approved:
\par }\pard \ql \fi-720\li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0 {\f0\insrsid5268728 1.\tab Motion to require general studies students with 75 or more earned credits to declare a major prior to registration.
\par 2.\tab Motion to amend the policy on Academic Disqualification.
\par 3.\tab Motion to amend the minimum grade earned in all major and minor course work under the ÃÛÌÒÓ°Ïñ General University Requirements.
\par 4.\tab Motion to amend the Graduation with Honors policy.
\par 5.\tab Motion to amend the Grade Point computation policy.
\par 6.\tab Motion to amend the ÃÛÌÒÓ°Ïñ Academic Honors policy.
\par 7.\tab Motion to approve the deletion of the M.S. in Botany degree.
\par 8.\tab Motion to approve the deletion of the M.S. in Zoology degree.
\par 9.\tab Motion to approve a MFA/MA in Creative Writing and Literature degree program.
\par 10.\tab Motion to approve the Unit Criteria for the Department of Foreign Language & Literature.
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid5268728 B.\tab Motions Pending:  none
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par 
\par III\tab Public Comments/Questions - none
\par 
\par 
\par IV\tab A.\tab President's Comments - Shirish Patil    
\par 
\par Shirish Patil provided an update on student success ini
tiative at the statewide level.  Shirish has been working with Dave Veazey.  A draft plan is ready, however, it will continue to have changes as we move forward.  Currently the plan is being reviewed by faculty at each campus.  It will come to the Faculty
 
Senate before it goes to the Systemwide Academic Council in mid to late March.    To follow up on the plan we will have Vince Tinto visit the ÃÛÌÒÓ°Ïñ campus on March 27-28.  There will be several opportunities for faculty to interact with him during this visi
t.  Audio conferences with him are on going. (His website is:  }{\f0\cf1\insrsid5268728\charrsid14232887 http://suedweb.syr.edu/Faculty/Vtinto/index.html}{\f0\insrsid5268728\charrsid14232887 .) }{\f0\insrsid5268728 
Dana Thomas, Pete Pinney, JoJo Ducharme and a number of faculty from UAA were online to give an update on where the campuses are headed.  Follo
wed by this there will be a visit by George Kuh, who will be on campus August 15-16.  Pete H. will be on the Juneau campus sometime this spring.    
\par 
\par The VPAA search is well underway and four candidates will be invited for a site visit.  They are currently conducting reference and background checks.  Faculty forums will be held, with other sites on audio.  
\par 
\par Last fall Provost Reichardt asked Shirish to deal with a couple of issues:  Instructional Assessment and MAU Focus Areas.  Two ad hoc groups were appoi
nted.  Shirish thanked members of the ad hoc committee on instructional assessment.  They have come up with some recommendations.  The question is--how best can ÃÛÌÒÓ°Ïñ use the information?  Two perspectives:  promotion/tenure review and new instructor feedba
ck.  The second work group looked at the MAU focus areas.  There was a document of the MAU focus areas that came from statewide to all campuses.  The ad hoc committee reviewed the document to see if it was accurate.  
\par 
\par Guaranteed tuition task force.  There 
are several challenges the task force is facing.  Since December the task force has met five times.  They are looking at two other institutions that have guaranteed tuition in place: Illinois State and Western Illinois University.  There is no institution
 that looks like the University of ÃÛÌÒÓ°Ïñ.  The task force is still working with Saichi Oba and will meet with the Coalition of Students.  
\par 
\par Guest speakers at the Senate meeting are Tim Barnett and Tim Lower from Student and Enrollment Services.  Later in the agenda will be Mike Humphrey and Naomi Horne and Becky Lindsey.
\par 
\par Jane asked about Vince Tinto and if his lectures will be audioconference.  Shirish indicated he will meet face to face with several faculty and there would be a forum for faculty that will be held by audio or videoconference.  
\par 
\par Shirish announced the Adult Learning Conference - "Innovations and Excellence in Teaching:  Celebrating the International Polar Year and the Adult Learner" to be held on February 28-March 2. Larry Roberts spoke brie
fly about the conference and invited faculty to attend any and all parts of the conference.   
\par Shirish announced that Abel Bult-Ito is the new United Academics representative to the Faculty Senate.  The new professional college dean representative is Eric Madsen.  
\par 
\par 
\par {\listtext\pard\plain\dbch\f0\insrsid5268728 \hich\af0\dbch\af0\loch\f0 B.\tab}}\pard \ql \fi-720\li1440\ri0\widctlpar\jclisttab\tx1440\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 
President-elect's Report - Jon Genetti    
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par }\pard\plain \s22\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \lang1033\langfe1033\loch\af7\hich\af7\dbch\f7\cgrid\langnp1033\langfenp1033 {\loch\af0\hich\af0\dbch\f0\insrsid5268728 
Jon Genetti spoke about the MAU focus areas and statewide responsibilities.  The document is targeted to the Board of Regents to help identify areas or specialties for each of the campus.  It is ma
inly a planning document and informational document for the Board of Regents.   
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 
\par The Provost Council is having a retreat on Wednesday to discuss the academic development plan.  There is room for three or four more Faculty Senate representatives to attend.  
\par 
\par 
\par V\tab A.\tab 
Remarks by Chancellor Steve Jones Chancellor Jones provided an update on the Provost search.  They have narrowed the search to two finalist candidates who will visit campus later in the month.  The two candidates are Susan Henrichs and Dick Pratt
.  (More information can be found on the Provost Search website at: }{\f0\cf1\insrsid5268728\charrsid11802545 http://www.uaf.edu/provost/provostsearch/provostsearch.html.)  
\par }{\f0\insrsid5268728\charrsid11802545 
\par }{\f0\insrsid5268728 Chancellor Jones will travel to Juneau to attend the Board of Regents.  It will be very interesting to find out the feelin
gs of the new Regents for the budget year ahead.  Budget talks range widely.  It will be interesting to hear what the thinking is in the various legislative offices and the sentiment the new regents bring to the table.  
\par 
\par Performance Based Budgeting alloca
tions for FY08 are influenced by what the state budget looks like.  It's difficult right now to think about next year when the scenario ranges widely.  ÃÛÌÒÓ°Ïñ received the performance-based allocations from statewide.  Last year it was $75,00 and this year i
t was increased to $800,000.  Of that, $560,000 will go to base and $240,000 to one time initiatives.  
\par 
\par The Chancellor was very impressed with the amount of time, the level of effort and commitment shown by faculty who served on the Promotion/Tenure committees.  He complemented the effort of committee members.  
\par 
\par There has been a leadership changes within the Cooperative Extension Service.  The Interim Director is Pete Pinney.  There will be a national search for a permanent director.  
\par 
\par Chancellor Jones gave another thank you to faculty, staff, students for enabling us to be ranked 5}{\f0\super\insrsid5268728 th }{\f0\insrsid5268728 in the country among small research universities by Academic }{\f0\cf1\insrsid5268728\charrsid11802545 
Analytics}{\f0\insrsid5268728  and also the two top ten rankings for Atmospheric and Environmental Sciences.
\par 
\par Ataur Chowdhury asked ab
out the difference in the PBB levels from last year to this and what we did different.  The Chancellor would like to increase it each year.  We did a better job in telling our story.  We did a better job in convincing statewide administration that we were
 
serious about it and we did a more effective job in helping them understand exactly what we were doing and why we were doing it.  The total pool was $2.1 million.   UAS received $250, 000 and UAA received $1.1 million.   Anchorage has increased their seme
s
ter credit hours each year.  ÃÛÌÒÓ°Ïñ has pulled 28 Anchorage students into our number in fall 2006.  Paul Reichardt indicated there was recent report on fall enrollments.  It would be a good document for the Faculty Senate to look at in detail to understand t
h
e actual enrollment profile.  Enrollment in off-road campus is up this year.  Fairbanks campus is low.  New graduate student enrollment is down.  The Chancellor reported that Susan Henrichs pointed out there is a strong correlation between the unemploymen
t rate and student enrollment.
\par 
\par 
\par {\listtext\pard\plain\dbch\f0\insrsid5268728 \hich\af0\dbch\af0\loch\f0 B.\tab}}\pard \ql \fi-720\li1440\ri0\widctlpar\jclisttab\tx1440\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 Remarks by Provost P. Reichardt
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 Paul Reichardt reported on the search for a dean of CLA.  The closing date is February 15.  The committee is fine-tuning their interview questions.  

\par 
\par Paul has agreed to be the director of 
the ÃÛÌÒÓ°Ïñ Vision Task Force.  This is a group of 55 individuals from both the university and outside the university who will look over the next six months at the ÃÛÌÒÓ°Ïñ Strategic Plan and things that we have started on how to achieve the goals set out in that 
p
lan.  The task force will give advise to the Chancellor about thing that we should consider doing or not doing to achieve the outcomes of that plan.  The co-chairs of the six committees for each of the pathways met last week and talked about the direction
 
that we want to talk.  Committee membership is finalized and preliminary work is underway for a two-day meeting in early March.  The committee will work until early summer to make recommendations.  Those recommendations will be worked into an overall reco
mmendation by end of summer.  There will be a final meeting in September of the entire task force and a report presented to the Chancellor and ultimately to the Board of Regents. 
\par 
\par Institutional accreditation.  Paul distributed a copy of his letter commendi
ng faculty and staff who worked hard on the interim report.  We had an official action of "reaffirm accreditation".  ÃÛÌÒÓ°Ïñ does not have to submit any more reports and no visits are required.  In 2011 ÃÛÌÒÓ°Ïñ will have their comprehensive 10-year review.  This 
i
s great news and allows us to more forward instead of addressing deficiencies.  He is concerned that the institution not let accreditation sit until 2010 when we start the next self-study.  He pointed out two things that came out of the visit and evaluato
r
s comments are: 1) in order to meet the expectations on outcomes assessment, we have a ways to go.  By the time of the next review the expectation will be that every program in every university in the northwest will be doing outcomes assessment.  The seco
n
d thing is, as an institution we need to pay attention to the financing of "academic infrastructure"--departmental supplies and services, travel budget for professional development, and instructional technology.  We need to make an effort to develop a new
 cadre of faculty and staff who are knowledgeable about accreditation issues.  We need to keep on top of accreditation standards.  VI\tab Guest Speakers
\par 
\par \tab A.\tab Tim Barnett, Vice Chancellor for Student & Enrollment Services
\par 
\par Tim Barnett gave a power point presenta
tion on where Student and Enrollment Services is at, at this point related to the admission standard change.  There are eight sub-committees working.  Pete Pinney and Tim will do an analysis of the reports and the recommendations for changes.   Highlights
 of the slides are:  
\par 
\par ADMISSIONS
\par Data Driven Recruitment Process (working with PAIR)
\par }\pard \ql \fi360\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 Determine which students graduate
\par Focus recruitment on BA students
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 Email campaign (students who take SAT, ACT)
\par }\pard \ql \fi360\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 Track who reads and interact
\par Email campaign to date: 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 220,000 email recipients
\par 600+ started application process
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 Faculty involvement in recruitment
\par }\pard \ql \fi450\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 UA Scholars activities
\par Registration day
\par Visits to Anchorage and Fairbanks classroom
\par Articulation agreements
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 Streamline admission process
\par Privately funded scholarships; Set deadlines for applications
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 CAPP (Electronic Student Graduation Requirement Audit)  \endash  allows faculty and students to check on how they are doing
\par 
\par STUDENT AFFAIRS
\par }\pard \ql \fi360\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 Northern Leadership Center \endash  programs that will keep students involved in leadership 
\par Don\rquote t cancel that class:  faculty out for conference can call career counseling, to schedule classroom presentations 
\par Early Warning System
\par Recruitment is an ongoing process--need to work hard at keeping them; baccalaureate intended retention rate is 75%, need to improve
\par Students need interaction with faculty (outside the classroom)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par Ataur asked about percentage of students targeted from inside the state.  Tim indicated that 20% are from ÃÛÌÒÓ°Ïñ and 80% outside due to numbers people in the state.  Target states w
here we gotten students in the past.  Heinz asked about the overall cost for the email campaign.  Tim indicated that this is the first year for the program and they expect to have costs next year.  The cost is lower than sending bulk mail.  Shirish asked 
a
bout the international student transcript evaluation.  They have contracted with a company to handle the international students transcript evaluation. There is a cost involved that the student is responsible for paying.  They have not seen any delays in t
he turn around time for the international evaluation.   
\par 
\par Joy asked about the recruitment effort in Anchorage.  Tim indicated there is a new admissions counselor in Anchorage who will be working with colleges/departments to have faculty visit schools. 
\par 
\par 
\par \tab B.\tab Tim Lower, Freshman & Transfer Services 
\par Tim Lower talked about the new Early Warning System.  It is a system that comprises of a number of things.   They would like to encourage referrals from faculty on students having difficulties.  They will take a s
tudent center approach.  Their goal is to get services for students depending on what their needs are.  They want to help students succeed.  This type of program has been successful at other institutions.  
\par 
\par Cindy Hardy asked about the types of issues and 
range of services.  Jane Weber asked faculty on the committee and if they knew about the Advising Center Early Warning service.  Linda Hapsmith stated that the Early Warning System was university-wide and culminated in the freshman progress reports.  Tim 
stated that the program reports might serve as another referral source.  Abel Bult-Ito }{\f0\insrsid15139505 asked whether}{\f0\insrsid5268728  students fall}{\f0\insrsid15139505 ing}{\f0\insrsid5268728  behind }{\f0\insrsid15139505 in }{
\f0\insrsid5268728 his anatomy class}{\f0\insrsid15139505  should be referred to him}{\f0\insrsid5268728 .  Tim indicated that students having problems in one class might have problems in other classes or in the residenc
e halls or other social related activities.  Pam Deters asked about student confidentiality.  Ataur indicated that many faculty were on the Early Warning System and they might want to look at the previous model.  }{\f0\insrsid15139505 
Abel Bult-Ito suggests that Tim work closely with the Academic Advising Center.}{\f0\insrsid5268728 
\par 
\par 
\par 
\par VII\tab Governance Reports    
\par 
\par }\pard\plain \s22\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 \lang1033\langfe1033\loch\af7\hich\af7\dbch\f7\cgrid\langnp1033\langfenp1033 {\loch\af0\hich\af0\dbch\f0\insrsid5268728 \tab A.\tab Staff C
ouncil - Jeff Stepp Jeff Stepp thanked Shirish for attending the New Staff Council Orientation and indicated that Shirish gave a good report on Faculty Senate issues.  Nomination for the Staff Recognition awards will open on Friday and close April 20.  

\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 
\par \tab B.\tab ASÃÛÌÒÓ°Ïñ -Sven Gilkey 
\par Sven Gilkey was in Juneau with the student delegation and was not available to give a report.  
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728 C.\tab UACN \endash  Abel Bult-Ito
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par Abel reported that United Academics will be holding a Representative Assembly meeting in Juneau and will be doing some lobbying on behalf of the faculty and the university.  Send any comments you would like to address to the legislature to him at }{
\f0\insrsid5268728\charrsid9507465 ffab@uaf.edu}{\f0\insrsid5268728 .  
\par 
\par 
\par VIII\tab New Business  
\par 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 A.\tab Motion to define academic credit for practicum, internship, or scholarly activity, submitted by the Curricular Affairs Committee 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par Marsha Sousa indicated they were trying to help define the broad range of requirements for internships, practicum's, etc.  They have also added a line to clarify the time commitment expectations f
or students in lecture courses.  Margie expressed concerns from faculty in CTT and TM about the number of minutes for practicums.  She wondered if it could be divided into quarter credits.  Anna said that maybe a class with fewer hours doesn't fall within
 
a practicum.  Marsha indicated they would not go back and look at existing courses.  Katrin Iken asked about definition of terms.  Marsha indicated there is overlap of terms.  They were trying for broad industry terminology.  The motion passed with 1 nay.
  
\par 
\par 
\par MOTION:
\par =======
\par 
\par The ÃÛÌÒÓ°Ïñ Faculty Senate moves to define academic credit for practicum, internship, or scholarly activity as follows (2006-2007 ÃÛÌÒÓ°Ïñ Catalog, page 221):  
\par 
\par [[  ]] - Deletion
\par CAPS - Addition
\par 
\par }{\b\f0\insrsid5268728 COURSE CREDITS
\par }{\f0\insrsid5268728 
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 One credit represents satisfact
ory completion of 800 minutes of lecture or 1600 or 2400 minutes of laboratory (OR STUDIO OR OTHER SIMILAR ACTIVITY), whichever is appropriate. (IT IS UNDERSTOOD THAT AN AVERAGE STUDENT WILL BE EXPECTED TO SPEND 1600 MINUTES OF STUDY AND PREPARATION OUTSI
DE OF CLASS IN ORDER TO MEET THE LEARNING OBJECTIVES FOR THE UNIT OF CREDIT IN LECTURE.)  
\par 
\par THE FOLLOWING STANDARDS ESTABLISH THE MINIMUM REQUIREMENTS FOR AN ACADEMIC UNIT OF CREDIT:  
\par \tab 1.\tab 800 MINUTES OF LECTURE (PLUS 1600 MINUTES OF STUDY)
\par \tab 2.\tab 1600 OR 2400 MINUTES OF LABORATORY (OR STUDIO OR 
\par }\pard \qj \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid5268728 OTHER SIMILAR ACTIVITY)
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 \tab 3.\tab 2400 - 4800 MINUTES OF SUPERVISED PRACTICUM
\par \tab 4.\tab 2400 - 8000 MINUTES OF INTERNSHIP (OR EXTERNSHIP, 
\par }\pard \qj \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid5268728 CLINICAL)
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 \tab 5.\tab 2400 - 4800 MINUTES OF SUPERVISED SCHOLARLY ACTIVITY
\par 
\par Credit hours may not be
 divided, except one-half credit hours may be granted at the appropriate rate.  For short courses and classes of less than one semester in duration, course hours may not be compressed into fewer than three days per credit.  Any course compressed into fewe
r than six weeks must be approved by the college or school's curriculum council.  Furthermore, any core course compressed to less than six weeks must be approved by the core review committee.  
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par \tab Following the title of each course, the number of credits is 
listed for each semester.  Thus "3 credits" means three credits may be earned.  Credit may not be given more than once for a course unless a course has been designated as repeatable for credit.  Figures in parentheses at the end of course descriptions ind
i
cate the number of lecture; [[and]] laboratory; AND PRACTICUM, INTERNSHIP, OR SCHOLARLY ACTIVITY hours the class meets each week for one semester.  The first, lecture hours; the second, laboratory, AND THE THIRD PRACTICUM, INTERNSHIP OR SCHOLARLY ACTIVITY
.
  For example (2+3) indicates that a class has two hours of lecture and three of laboratory work each week.  A DESIGNATION (1 + 0 + 6) INDICATES THAT THE COURSE MEETS FOR ONE HOUR EACH WEEK OF LECTURE AND 6 HOURS EACH WEEK OF PRACTICUM, INTERNSHIP OR OTHE
R SCHOLARLY ACTIVITY.
\par 
\par \tab EFFECTIVE:  \tab Fall 2007
\par 
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 RATIONALE:  \tab 
With an increased number of programs requiring supervised work experiences prior to graduation, often to meet national standards, it has become important to establish some guidelines for awarding 
credit for these learning experiences outside of the traditional classroom.  The guidelines proposed are broad as is the terminology (internship, externship, scholarly activity) so they may encompass the variety of traditions and requirements in individua
l fields of study, as well as requirements of external accrediting agencies (NCATE, CAAHEP, etc.) 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid5268728 *
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 B.\tab Motion to amend the Residency Requirements for the Baccalaureate degree, submitted by Curricular Affairs Committee
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par Marsha stated that this motion makes it easier for students transferring within the UA system.  The motion passed unanimously.  
\par 
\par }{\f0\cf1\insrsid5268728 MOTION:
\par =======
\par 
\par The ÃÛÌÒÓ°Ïñ Faculty Senate moves to amend the Residency Requirements for the Baccalaureate degree (2006-2007 ÃÛÌÒÓ°Ïñ Catalog, p. 112).  
\par 
\par [[  ]] - Deletion
\par CAPS - Additions
\par }{\b\f0\cf1\insrsid5268728 
\par }{\b\f0\fs32\cf1\insrsid5268728 How to Earn a Baccalaureate Degree
\par }{\f0\cf1\insrsid5268728 
\par }{\b\f0\ul\cf1\insrsid5268728 General University Requirements}{\f0\cf1\insrsid5268728  (p. 112)
\par 
\par For a ÃÛÌÒÓ°Ïñ bachelor's degree, you need at least 120 semester credits, including transfer credits.  Of these, 39 credits must be upper-division (300-level or above) OF WHICH 24 MUST BE UA RESIDENCE CREDITS AND 15 MUST BE ÃÛÌÒÓ°Ïñ CREDITS.
\par 
\par At least 30 semester credits applicable to any baccalaureate degree must be earned at ÃÛÌÒÓ°Ïñ.  Transfer students need to earn at least 24 upper-division semester cred
its at UA OF WHICH 15 MUST BE ÃÛÌÒÓ°Ïñ CREDITS.  TRANSFER STUDENTS MUST EARN at least 12 semester credits in the major and at least 3 semester credits in the minor.  
\par 
\par }\trowd \irow0\irowband0\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth9340\clcfpatraw17\clshdngraw10000 \cellx9232\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth236\clcfpatraw17\clshdngraw10000 \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\f0\fs26\cf1\insrsid5268728 Table 19.  }{\b\f0\fs26\cf1\insrsid5268728 General University Requirements for Baccalaureate Degrees }{\f0\insrsid5268728 \cell \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 
\f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow0\irowband0\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 
\trbrdrv\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl
\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth9340\clcfpatraw17\clshdngraw10000 \cellx9232\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 
\clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth236\clcfpatraw17\clshdngraw10000 \cellx9468\row }\trowd \irow1\irowband1\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 
\trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs26\cf1\insrsid5268728 Minimum number of credits }{
\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 120 credits}{\f0\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 
\trowd \irow1\irowband1\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\row }\trowd \irow2\irowband2\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv
\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl
\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 
\clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 
\f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs26\cf1\insrsid5268728 Credits earned at ÃÛÌÒÓ°Ïñ (residence credit)}{\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 30 credits}{\f0\insrsid5268728 \cell }\pard\plain 
\ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow2\irowband2\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 
\trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\row }\trowd \irow3\irowband3\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr
\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols 
\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\f0\fs26\cf1\insrsid5268728 Upper-division credit (courses with numbers between 300 and 499)}{\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 39 credits total (some degrees require more); 24 of the 39 must be earned at UA AND 15 AT ÃÛÌÒÓ°Ïñ}{
\f0\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow3\irowband3\ts11\trgaph108\trleft-108\trbrdrt
\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\row }\trowd \irow4\irowband4\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv
\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl
\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 
\clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 
\f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs26\cf1\insrsid5268728 Additional ÃÛÌÒÓ°Ïñ credit that must be earned by transfer students}{\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 12 credits in the major; 3 credits in the minor}{
\f0\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow4\irowband4\ts11\trgaph108\trleft-108\trbrdrt
\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\row }\trowd \irow5\irowband5\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr
\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols 
\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\f0\fs26\cf1\insrsid5268728 Grade point average}{\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 2.0 cumulative and }{\b\f0\fs26\ul\cf1\insrsid5268728 2.0}{\f0\fs26\cf1\insrsid5268728  in BOTH THE major and minor}{\f0\insrsid5268728 \cell 
}\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow5\irowband5\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl
\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\row }\trowd \irow6\irowband6\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv
\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl
\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 
\clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 
\f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs26\cf1\insrsid5268728 Minimum grades for major}{\f0\insrsid5268728 \cell }{\f0\cf1\insrsid5268728 No grade lower than C}{\b\f0\cf1\insrsid5268728  }{\b\f0\ul\cf1\insrsid5268728 (}{
\f0\ul\cf1\insrsid5268728 2.0)}{\f0\cf1\insrsid5268728  in courses required for major}{\f0\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\f0\insrsid5268728 \trowd \irow6\irowband6\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\row }\trowd \irow7\irowband7\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr
\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols 
\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\f0\fs26\cf1\insrsid5268728 Catalog year that can be used to determine requirements}{\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 
May use any catalog in effect when enrolled as a degree-seeking student, regardless of major; seven-year limit on catalog year}{\f0\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 
\f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow7\irowband7\ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 
\trbrdrv\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl
\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\cltxlrtb\clftsWidth3\clwWidth4788\clshdrawnil \cellx9468\row }\trowd \irow8\irowband8\lastrow \ts11\trgaph108\trleft-108\trbrdrt\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 
\trbrdrv\brdrhair\brdrw10 \trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl
\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 
\clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 
\f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs26\cf1\insrsid5268728 Second degree}{\f0\insrsid5268728 \cell }{\f0\fs26\cf1\insrsid5268728 24 credits beyond the first bachelor's degree and all requirements for the second degree must be met}{
\f0\insrsid5268728 \cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \trowd \irow8\irowband8\lastrow \ts11\trgaph108\trleft-108\trbrdrt
\brdrhair\brdrw10 \trbrdrl\brdrhair\brdrw10 \trbrdrb\brdrhair\brdrw10 \trbrdrr\brdrhair\brdrw10 \trbrdrh\brdrhair\brdrw10 \trbrdrv\brdrhair\brdrw10 
\trftsWidth1\trftsWidthB3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tbllkborder\tbllkshading\tbllkfont\tbllkcolor\tbllkbestfit\tbllkhdrrows\tbllkhdrcols \clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb
\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 \clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx4680\clvertalt\clbrdrt\brdrhair\brdrw10 \clbrdrl\brdrhair\brdrw10 \clbrdrb\brdrhair\brdrw10 \clbrdrr\brdrhair\brdrw10 
\clcfpat17\clshdng10000\cltxlrtb\clftsWidth3\clwWidth4788\clcfpatraw17\clshdngraw10000 \cellx9468\row }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par 
\par \tab EFFECTIVE:  \tab Fall 2007
\par 
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5268728 {\f0\insrsid5268728 RATIONALE:  \tab 
The purpose of the proposed change is to allow more flexibility for students transferring between MAUs of the University of ÃÛÌÒÓ°Ïñ.  
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid5268728 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 **
\par 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 C.\tab Motion to approved a Certificate in Power Generation, submitted by Curricular Affairs Committee 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par Marsha indicated that the new certificate would complement the Process Technology degree.  This program comes out of a grant to meet industry needs.  The motion passed unanimously.  
\par 
\par 
\par MOTION:
\par =======
\par 
\par The ÃÛÌÒÓ°Ïñ Faculty Senate moves to approve a Certificate in Power Generation.  
\par 
\par 
\par \tab EFFECTIVE:  \tab Fall 2007 and/or
\par \tab \tab \tab \tab Upon Board of Regents approval.
\par 
\par }\pard \ql \fi-720\li1440\ri-180\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-180\lin1440\itap0 {\f0\insrsid5268728 RATIONALE: \tab See course proposals #126-129 and full program proposal #130 from the Fall 2006
 review cycle on file in the Governance Office, 312 Signers' Hall.
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 Program is composed of general certificate requirements and 29 credits in PGEN, PRT and WMT courses for a total of 38 credits.  
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 ****
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par 
\par }{\f0\ul\insrsid5268728 Statement of Proposed Program}{\f0\insrsid5268728 :  
\par 
\par T
he power generation program will help students develop entry-level skills needed in industrial and commercial electrical power generation and maintenance.  Courses combine the technical know-how and hands-on experience necessary to develop entry level wor
kers in a variety of power generation and industrial fields. In the classroom students will become familiar with the operation and maintenance of the standard equipment encountered in the power generation industry. 
\par }\pard \ql \li0\ri240\nowidctlpar\tx540\tx1080\tx1700\aspalpha\aspnum\faauto\adjustright\rin240\lin0\itap0 {\strike\f0\insrsid5268728 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par ***
\par 
\par IX\tab Guest Speakers
\par 
\par \tab A.\tab Wellness & the WIN Program - Mike Humphrey, UA Benefits  
\par 
\par Mike Humphrey gave a power point presentation about the university's wellness program and the new WIN program.  He touched on the employers health cost increases, health risks, and preventable claim
s cost.  Mike reviewed the actions taken by UA in 2005 and 2006, including the health risk assessment and telephonic coaching and the new WIN for ÃÛÌÒÓ°Ïñ program.  UA's objectives included establishing a culture of wellness at UA and decreasing UA's most p
r
evalent health risks.  The WIN's program focus includes 1) increase awareness of health risks, 2) reduce the number of health risks, 3) increase participation of health behaviors, 4) provide a supportive environment for lifestyle changes, and 5) increase 
employee satisfaction and morale.  It is a statewide program in Anchorage, Fairbanks and Juneau with monthly onsite seminars, events, and workshops.  
\par 
\par Ataur said that we need to focus more on prevention.  Supplementing the SRC membership fee as the rebate 
would be a good start.  Other recommendations include holding health fairs and paying for basic lab tests.  Joy seconded the remarks.  Heinz commented about the vending machines.  Mike said there were wonderful ideas and that it is a growing program and w
e need to spend dollars wisely.  Additional access to SRC comes up routinely.  
\par 
\par Mike was asked to speak about the retirement medical program.  There is concern about the overall state of the retirement plan.  As the State of ÃÛÌÒÓ°Ïñ and the University of Al
aska move from defined benefit plan to defined contribution plan, there is no medical plan.  The defined contribution plan is based on how the stock market performs.  One of the holes of the ORP is access to health care upon retirement.  One thing they ar
e
 looking at is how to restructure the ORP plan to have access to a health care upon retirement.  One group they are looking at is Emeriti, funded by the Melon Foundation.  One question is can we pass the IRS discrimination testing.  We provided Emeriti wi
t
h information and they said yes we can pass the test.  Consultants are looking to see if there are other vendors.  They will continue discussions with Emeriti.  This program would be optional to current employees and for new employees it might be mandator
y.  In order to accomplish this goal of having some kind of health care program, we might end up with an ORP Tier IV.  
\par 
\par 
\par \tab B.\tab Employee Giving - Naomi Horne & Becky Lindsey, ÃÛÌÒÓ°Ïñ Development
\par 
\par Becky and Naomi talked about heading up an annual giving program at
 ÃÛÌÒÓ°Ïñ.  The Office of Development wants to breathe new life into the program.  Their campaign includes sharing student success stories and other great happenings.  Becky thanked everyone who has already made donations.  Included in the annual giving progra
m
 is the annual employee-giving program.  Naomi indicated they are hoping to start this new program this spring.  They are opening up the doors to learn what works.  A focus group will meet on Tuesday, February 20 in the Kayak Room at noon.  They are very 
interested in feedback.  They are also looking at models from other universities.  Shirish asked about designating funds to a department/program/scholarship.  For more information contact them at }{\field{\*\fldinst {\f0\insrsid5268728 
 HYPERLINK "mailto:Becky.Lindsey@uaf.edu" }{\f0\insrsid15139505 {\*\datafield 
00d0c9ea79f9bace118c8200aa004ba90b0200000017000000160000004200650063006b0079002e004c0069006e00640073006500790040007500610066002e006500640075000000e0c9ea79f9bace118c8200aa004ba90b3a0000006d00610069006c0074006f003a004200650063006b0079002e004c0069006e006400
73006500790040007500610066002e00650064007500000000}}}{\fldrslt {\cs21\f0\ul\cf2\insrsid5268728 Becky.Lindsey@uaf.edu}}}{\f0\insrsid5268728  or }{\field\fldedit{\*\fldinst {\f0\insrsid5268728  HYPERLINK "mailto:Naomi.horne@uaf.edu" }{\f0\insrsid15139505 
{\*\datafield 
00d0c9ea79f9bace118c8200aa004ba90b0200000017000000140000004e0061006f006d0069002e0068006f0072006e00650040007500610066002e006500640075000000e0c9ea79f9bace118c8200aa004ba90b360000006d00610069006c0074006f003a004e0061006f006d0069002e0068006f0072006e0065004000
7500610066002e00650064007500000000}}}{\fldrslt {\cs21\f0\ul\cf2\insrsid5268728 Naomi.horne@uaf.edu}}}{\f0\insrsid5268728 .  
\par 
\par 
\par 
\par X\tab Committee Reports     
\par \tab A.\tab Curricular Affairs - Marsha Sousa A report was attached to the agenda.  Their next meeting is right after this meeting.  
\par 
\par 
\par \tab B.\tab Faculty Affairs - Sukumar BandopadhyayNo report was available.  The committee is discussing special circumstances for emeriti status.  They are looking for consistency in the process across the campus and across years.  
\par \tab C.\tab Unit Criteria - Debasmita Misra A report was attached to the agenda. 
\par 
\par \tab D.\tab Committee on the Status of Women - Jane WeberJane indicated the committee will hold their next meeting on February 13.  
\par 
\par \tab E.\tab Core Review - Michael Harris 
\par No report was available.
\par 
\par 
\par \tab F.\tab Curriculum Review - Rainer Newberry
\par No report given. 
\par 
\par \tab G.\tab Developmental Studies - Cindy Hardy 
\par The following report was distributed as a handout.  Cindy indicated they are looking at the Task Force reports and they will be forwarding a motion in support of the recommendations.   
\par }\pard \ql \li0\ri0\widctlpar\faauto\rin0\lin0\itap0\pararsid5268728 {\b\f0\fs22\insrsid5268728\charrsid8586181 Minutes of the Faculty Senate
\par Developmental Studies Committee
\par January 26, 2007
\par }{\f0\fs22\insrsid5268728\charrsid8586181 
\par 
\par }{\b\f0\fs22\insrsid5268728\charrsid8586181 Attendees:}{\f0\fs22\insrsid5268728\charrsid8586181   }{\f0\insrsid5268728\charrsid8586181 
Victor Zinger, Cindy Hardy, Sue McHenry, Marji Illingworth, Joe Dupras, Nancy Ayagarak, Joe Mason, John Creed, Ron Illingworth, Jane Allen, Brian Rasley}{\f0\fs22\insrsid5268728\charrsid8586181 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 
\par }{\b\f0\insrsid5268728\charrsid8586181 Updates on Chancellor\rquote s Taskforces}{\f0\insrsid5268728\charrsid8586181 : 
\par \tab 
\par {\listtext\pard\plain\loch\af3\hich\af3\dbch\f0\insrsid5268728\charrsid8586181 \loch\af3\dbch\af0\hich\f3 \u-3913\'b7\tab}}\pard \ql \fi-360\li0\ri0\widctlpar\jclisttab\tx0\aspalpha\aspnum\faauto\ls8\adjustright\rin0\lin0\itap0\pararsid5268728 {
\f0\insrsid5268728\charrsid8586181 
The committee reviewed the report of the Developmental Education Implementation Task Force to the Vice-Chancellor for Rural, Community and Native Education on Recommendations for Improving Developmental Education at ÃÛÌÒÓ°Ïñ.  
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 
\par We agreed with the recommendations of the task force and will draft a motion in support to the recommendations for the next Faculty Senate meeting.  Joe Dupras has agreed to draft this.
\par  
\par Our discussion focused on the following issues:
\par 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 The report suggest
s that the Department of Developmental Education should systematically assess characteristics of developmental students to create baseline data to produce a working profile of successful and unsuccessful students by Spring 07.   Dana Thomas thinks he has 
a tool that could easily accomplish this.   In October, our committee suggested setting up such a survey; however, the committee now feels this is a task the Department should handle.  The committee supports the department in this.
\par }\pard \ql \fi-360\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 
\par \tab 
There is a strong statement in the report that a Learning Center should be part of Developmental Education.  This is supported by Dean, but currently without resources.  Further, the learning center concept described is designed for main campus but could 
b
enefit from and assist similar centers on rural campuses.  The committee is concerned about turf issues that may arise: e.g. would English Dept Writing Center or other existing centers be in competition for funding for this type of center?  The committee 
supports the department in asking for a commitment of resources in order to go forward.
\par 
\par \tab We discussed the recommendation that Department of Developmental Education faculty take the lead to more fully integrate developmental course design with that of subse
quent baccalaureate core courses, in conjunction with the various departments at ÃÛÌÒÓ°Ïñ, to improve the linkage between departments and student success.  Discussion on this topic has begun with English through the acting composition director.  Marjorie has a
l
so been working on this, creating a list of stated and unstated prerequisites for core classes.  As mandatory placement comes in, what do we expect students to come in and leave with?  How can we articulate with the English and Math Departments their expe
ctations of students entering their classes?  Resolving this issue could have broad, statewide impact.  For example, school districts are also asking what is expected of students entering English 111.
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 Two other taskforces which impact Developmental Education\emdash Retention and Mandatory Placement\emdash 
are in the process of drafting their reports.  We anticipate that as the recommendations of all these reports are implemented, this committee will have plenty to do.
\par }\pard \ql \fi-360\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\b\f0\insrsid5268728\charrsid8586181 Items for discussion and action}{\f0\insrsid5268728\charrsid8586181 :
\par 
\par }\pard \ql \fi-720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 Committee name and
 role:   In response to a query from a member of the task force we again reviewed the role and title of this committee.  We agreed that the role of this committee could begin to diminish once the Department of Developmental Education matures.  However, we
 
anticipate a need for a student success committee, which would be a logical evolution of the Developmental Studies Committee.  Ron raised a concern that developmental courses would not get adequate service from a standard review committee and that we shou
l
d insist on retaining the curriculum review oversight we currently have.  This committee has the experience with and understanding of developmental coursework and thus has an interest in protecting the status of developmental courses.  We will continue to
 address how we can expand the focus/role of this committee.  
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 
\par }\pard \ql \fi-720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 Survey of student needs and impediments to success:   We agreed that this is best done through the Department.

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 
\par Days and times of Spring Semester meetings:
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5268728 {\f0\insrsid5268728\charrsid8586181 The meetings will be held 11:30-1 pm on the following Fridays:
\par \tab February 16
\par \tab March 9
\par \tab April 13
\par \tab (April 20 can be used for a backup date if needed.)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728\charrsid8586181 
\par ***
\par 
\par }{\f0\insrsid5268728 \tab H.\tab Faculty Appeals & Oversight - Norm Swazo No report was available. 
\par 
\par \tab I.\tab Faculty Development, Assessment & Improvement - Larry Roberts 
\par A report was attached to the agenda.   Larry again talked about the upcoming conference.  
\par 
\par 
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\f0\insrsid5268728 J.\tab Graduate Academic & Advisory Committee - Cathy Cahill 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid5268728 
\par  The committee will hold a meeting on February 6.  
\par 
\par XI\tab Members' Comments/Questions
\par Sheri stated that Faculty Senate election material has been distributed to the various deans.  Please work with them to identify faculty willing to run for election.  
\par 
\par 
\par XII\tab AdjournmentThe meeting was adjourned at 3:15 p.m.
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\caps\f0\insrsid5268728 
\par }\pard\plain \s15\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \lang1033\langfe1033\loch\af12\hich\af12\dbch\f7\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 \hich\af0\dbch\af7\loch\f0 
Tapes of this Faculty Senate meeting are in the Governance Office, 312 Signers' Hall if anyone wishes to listen to the complete tapes. 
\par }\pard \s15\ql \fi-720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid5268728 
\par \hich\af0\dbch\af7\loch\f0 Submitted by Sheri Layral, Faculty Senate Secretary.
\par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid5268728 
\par }}