Agenda for Faculty Senate Meeting
January 14, 2014
2:00 pm 4:00 pm. Cameron 105
Meeting 2014-01

1.      Call to order.

2.      Approval of December 03,  2013 minutes

3.      Individual Reports

a.       Chancellor Miller.

   Updates by Provost Battles

b.      President of the Senate Lugo.

   Report from Faculty Assembly (Minutes of the FA)

o   Assessment of System-wide Core Competencies - Update

o   Internal and external communication

   Evaluations: Update

   Ad hoc RTP: Continue discussion and straw votes.

o   Issues related  to UNC policy 400.3.4

   At February meeting Honorary degree nomination.

4.      Committee Reports

a.       The University Curriculum Committee offers the following motion.
[Motion 2014-01-M01]  Establishment of two minors in CSB

   Forms at UCC SharePoint site

b.      The University Studies Advisory Committee offers the following motion.
[Motion 2014-01-M02] University Studies catalogue entries

c.       The Research committee offers the following motion
[Motion 2014-01-M03] That the senate endorse the Intellectual Property Policy_01-200

d.      Report from Engagement and Outreach committee

5.      Old Business

6.      New Business

7.      For the Good of the Order

   Discussion of RTP report.

Ad hoc RTP committee documents

RTP Forum

8.      Announcements

   eTEAL update Jess Boersma

9.      Adjournment