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)

·   CAF

·   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