Agenda for Faculty Senate Meeting
November 12, 2013
2:00 pm 4:00 pm. EB 162
Meeting 2013-11

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

a.       The 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

c.       The 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

d.      The 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

e.       The 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.

8.      Adjournment