Agenda for Faculty Senate Meeting
December 03, 2013
2:00 pm – 4:00 pm. Lumina Theater
1. Call to order.
2. Approval of November 12, 2013 minutes
3. Special order of the day: Election of the 2014-2015 Senate President. (P. Turrisi)
4. Individual Reports
a. Chancellor Miller.
b. President of the Senate Lugo.
· Report from Faculty Assembly (Minutes of the FA)
§ Assessment of System-wide Core Competencies
§ Report on eLearning
§ Internal and external communication
· Evaluations: Please report any anomalies
· Ad hoc RTP: Continue. No actions today.
5. Committee Reports
Academic Standards Committee offers the following motions.
[Motion 2013-12-M01] Satisfactory Academic Performance.
[Motion 2013-12-M02] Withdrawal Limit Policy.
University Curriculum Committee offers the following motion.
[Motion 2013-12-M03] CHHS – Public Health Studies.
That the attached list of curricular actions be approved.
Forms at UCC SharePoint site
Steering Committee offers the following motion.
[Motion 2013-12-M04] That the Faculty senate endorse the SGA resolution on Student Conduct Procedures
· SGA Resolution
d. The Research Committee report on Intellectual Property Policy draft.
e. Athletics Council report (Sue Combs)
6. Old Business
7. New Business
8. For the Good of the Order
· Discussion of RTP report.
Ad hoc RTP committee documents