Agenda for Faculty Senate Meeting
November 08, 2011
2:00 p.m. EB 162
Meeting 2011-11

1.      Call to order.

2.      Approval of October 04,  2011 minutes

3.      Individual Reports

a.       Chancellor Miller.

·   UNC Task Force on Academics and Athletics

b.      President of the Senate Lugo.

·   Report on motions passed at last meeting (Chancellor’s Letter)

·   Senate Committee Structure

·   Innovation Challenge: SPOTs on paper to Paperless SPOTs

·   Handbook, senate website update

·   Call for December nominations for Faculty Assembly

c.       Special Order of the day - SACS
[Motion 2011-11-M01]: Curricular Change Policy
To amend the Curricular Change policy in the handbook to reflect: the new CHHS, the change from Basic to University Studies, the new Credit Hour Definition policy, and the external review process by the BOG.
Original policy: http://www.uncw.edu/fac_handbook/responsibilities/teaching/curriculum.htm

[Motion 2011-11-M02]: Distance Education Authentication and Privacy Policy

4.      Committee Reports

a.       The Academic Standards Committee offers the following motion:
[Motion 2011-11-M03]: Honor Code
To amend section 1b of the Academic Honor Code
From:

·   1b. The unauthorized acquisition, buying, selling, trading, or theft of an examination, quiz, term paper, or project.

To:

·   1b. The unauthorized acquisition, buying, selling, trading, or theft of an examination, quiz, term paper, or project.  Any course materials (including but not limited to tests, quizzes, or assignments) returned to the student by the instructor are not considered unauthorized for distribution purposes unless otherwise stated in the faculty’s syllabus.

b.      Budget Committee Report

c.       The University Studies Committee offers the following motion:
[Motion 2011-11-M04]: University Studies Curriculum.
That the 2012 catalogue be updated to reflect the Phase II implementation of University Studies as listed in the enclosed document.
Documents:

·   University Studies Catalogue Page

d.      The University Curriculum Committee offers the following motion:
[Motion 2011-11-M05]
That the curricular changes listed in the enclosed document be approved for inclusion in the catalogue. The list includes major revisions in CHHS.

Documents:

·   Curricular changes for 2012 catalogue

5.      Old Business

6.      New Business

7.      Announcements

·   QEP update. Kim Cook

8.      Adjournment