Agenda for Faculty Senate Meeting
November 12, 2013
2:00 pm – 4:00 pm. EB 162
1. Call to order.
2. Approval of October 08, 2013 minutes
3. Individual Reports
a. Chancellor Miller.
b. President of the Senate Lugo.
· Report from Faculty Assembly (Minutes of the FA)
§ GEC Core Competencies
§ CAA – Final draft to BOG Jan 2014. Sign off, February
§ Over 100 initiatives from Strategic Directions
· Evaluations: Timeline on target. Thanks to Diana Ashe for training.
§ Information for Faculty
§ Information for Students
§ Additional Instructions for Faculty
· Faculty workshop for BOT very well received
· Ad hoc RTP report presented by panel today. No actions today!
· Definition of Voting Faculty ratified.
4. Committee Reports
Steering committee offers the following motion:
[Motion 2013-11-M01]: System-wide core competencies
That the UNCW faculty senate endorse Resolution of System-wide Core Competencies adopted by the Faculty Assembly on October 25, 2013.
b. The Academic
Standards Committee offers the following motion.
[Motion 2013-11-M02] Student Classification
University Studies Advisory Committee offers the following motion.
[Motion 2013-11-M03] US courses for Catalogue list.
That the attached list of courses be approved for University Studies.
· Forms at USAC SharePoint site
University Curriculum Committee offers the following motion.
[Motion 2013-11-M04] Actions: PSY, FLL, ANT,MUS, CRW, ENG, CHM, HON, UNI
That the attached list of curricular actions be approved.
Forms at UCC SharePoint site
Research Committee offers the following motion.
[Motion 2013-11-M05] CREST Structure and hiring process.
f. Ad hoc RTP Committee Report
5. Old Business
6. New Business
7. For the Good of the Order
· Panel presentation of RTP report.