Agenda for Faculty Senate Meeting
September 11, 2012
2:00 pm 3:30 pm. EB 162
Meeting 2012-09

1.      Call to order.

2.      Approval of April 2012 minutes

3.      Special order of the day:
Election of the Vice President, the Secretary and the Steering Committee of the Senate.

4.      Individual Reports

a.       Chancellor Miller.

b.      Provost Battles

c.       President of the Senate Lugo.

   Shared governance documents (primer, handbook, senate bylaws)


   Evaluations and RTP projects

   SACS (Posey)

5.      Committee Reports

a.       The Steering Committee offers the following motions:

[Motion 2012-09-M01]:
That the senate adopt the new electronic signature Course Action Form.


b.      The University Curriculum Committee(/USAC) offers thefollowing motions:
[Motion 2012-09-M02]:
Blanket Explorations Internship designation -E491, -E498


c.       The University Studies Advisory Committee offers the following motion
[Motion 2012-09-M03]  Writing Intensive/Information Literacy supplemental substitution form

   Statement of the WI/IL motion

   Supplemental substitution form.

d.      Report of the Budget Committee (Yield to Maimone)

   Peer schools salary survey

   UNCW budget update

e.       Report of the Committee on Student Matters (Yield to Garay)


6.      Old Business

7.      New Business

8.      Announcements

   Senate reception for Provost Battles 3:30 4:00. EB Lobby

9.      Adjournment