Agenda for Faculty Senate Meeting
January 15, 2013
2:00 pm � 4:00 pm. EB 162
Meeting 2013-01

1.      Call to order.

2.      Approval of December 2012 minutes

3.      Special order of the day: Election of the 2013-2014 Senate President. (P. Turrisi will conduct the elections)

4.      Individual Reports

a.       Chancellor Miller. GA strategic plan report

b.      President of the Senate Lugo.

   Faculty Assembly update

o   Shared governance, general education proposal

o   Academic Freedom proposal

   US/QEP position update.

   S&B building renovations

   Intellectual Property policy

   PSY 223 deleted from Special Education requirements (expedited motion)

5.      Committee Reports

a.       The Steering Committee offers the following motions:
[Motion 2013-01-M01] Grade Policies
Amend  the charge of AS to explicitly include grade policies.
[Motion 2013-01-M02]
Revision of standing committees ex-officio memberships 
That to reflect the new AA restructure, membership of senate standing committees be amended as follows:

   AS: Change �Director of the University College� to �Associate VC & Dean of Undergraduate Studies.�

   UCC: Change ex-officio member, �Director of the University College� to �Associate VC & Dean of Undergraduate Studies.�

   USAC: Change ex-officio member, �Director of the University College� to �Associate VC & Dean of undergraduate Studies.�  Add ex-officio member �Director of US/QEP.�

b.      The Steering Committee offers the following motion,
[Motion 2013-01-M03] US Competency Crediting Form
That the senate adopt the
University Studies Competency Crediting form included herein.

c.        The Steering Committee offers the following motion
[Motion 2013-01-M04] Faculty Assembly resolution on general education
That the senate endorse the Faculty Assembly resolution included below and that President Ross be notified of this endorsement.

   FA resolution on minimum GS competencies

6.      Old Business

7.      New Business

8.      For the Good of the Order

   GA Strategic Plan draft

9.      Announcements

   Lactation Initiative

10.  Adjournment