Agenda for Faculty Senate Meeting
November 13, 2012
2:00 pm � 4:00 pm. EB 162
Meeting 2012-11

1.      Call to order.

2.      Approval of October 2012 minutes

3.      Individual Reports

a.       Chancellor Miller.

b.      President of the Senate Lugo.

   Faculty Assembly update � Strategic Plan

   Paws4People

   BA Policy on Travel

   SACS Focus report

   Work on progress: RTP, Evaluations, Transfer Credit.

4.      Special order of the day: Consent Calendar

5.      Committee Reports

a.       The University Studies Advisory Committee offers the following motion (from objection to consent calendar):
[Motion 2012-11-M04]
2013-14 Catalogue Recommendations
II. b. Historical and Philosophical Approaches
     ANT 207: Archaeology
     ENG 210: Mythology

   Objection memo from History Department

   Objection memo from PAR faculty

   ANT senator comments on HST/PAR objection

b.      Report of committee on Student Matters

c.       Report of Academic Standards Committee � Academic Partnerships

6.      Old Business

7.      New Business

8.      For the Good of the Order

a.       AA restructure. Provost Battles

b.      QEP. Presentation by Horan/Boersma

   QEP memo circulated by Provost.

   eTEAL Announcement

   eTEAL_RFP

c.       Strategic Planning (if time permits) (Chairman Hans remarks)

9.      Announcements

10.  Adjournment