Agenda for Faculty Senate Meeting
February 21, 2012
2:00 p.m. EB 162
Meeting 2012-02

1.      Call to order.

2.      Approval of January 17,  2011 minutes

3.      Individual Reports

         Chancellor Miller.

         President of the Senate Lugo.

a.  Faculty Assembly update: Performance Funding: Proposed Academic Progress Model (75%) (From Suzanne Ortega)

i.        Freshman sophomore retention rates

ii.      Degree efficiency

iii.    Six year graduation rates

iv.    Degree efficiency for Pell eligible students

v.      Each campus can pick two more to add to the list (e.g. Graduation rates of CC transfers, number of degrees in high demand majors, STEM majors etc).

b. Campus security (Yield to Chief Donaldson)

c. Update on Provost search (Yield to Pat Leonard)

d. Consent Calendar (Yield to Ken Gurganus)

4.      Committee Reports

         The Steering committee returns
[Motion 2012-01-M04]: Consolidation of IT and Library committees (Revised)
                                         (Original motion on 2012-01 agenda)
[Motion 2012-01-M05]  On Academics First (Revised)
The UNCW Faculty Senate endorses the Academics First idea of examining our own policies in the light of dialog and information from other UNC campuses to learn potential best practices and assess how following the policies of other campuses might affect cost, accessibility, and quality of education. 
We sustain that individual campuses continue to set their own policies on drops, withdrawals, course repeats, maximum course loads, GPA , probation, and all other such policies related to SAP  if necessary,  under reasonable limits and criteria set by General Administration.

         The University Studies Advisory Committee offers the following motion:
[Motion 2012-02-M01] UNI 101. Catalogue description and change to 3 hours as in UNI 101 Curricular Action Form

Supporting documents

a.      UNI 101 Sample syllabus ( 3 credit hours)

b.       UNI 101 Proposal for FS

Comment: CAF was left out of batch submission by oversight.

         The Steering Committee offers the following motion:
[Motion 2012-02-M02]  Qualities of new Provost.

5.      Old Business

6.      New Business

7.      Good of the order (Open forum)

8.      Announcements

9.      Adjournment