for Faculty Senate Meeting
November 13, 2012
2:00 pm � 4:00 pm. EB 162
1. Call to order.
2. Approval of October 2012 minutes
3. Individual Reports
a. Chancellor Miller.
b. President of the Senate Lugo.
� Faculty Assembly update � Strategic Plan
� BA Policy on Travel
� SACS Focus report
� Work on progress: RTP, Evaluations, Transfer Credit.
4. Special order of the day: Consent Calendar
5. Committee Reports
Studies Advisory Committee offers the following motion (from objection to
[Motion 2012-11-M04] 2013-14 Catalogue Recommendations
II. b. Historical and Philosophical Approaches
ANT 207: Archaeology
ENG 210: Mythology
� Objection memo from History Department
� Objection memo from PAR faculty
� ANT senator comments on HST/PAR objection
b. Report of committee on Student Matters
c. Report of Academic Standards Committee � Academic Partnerships
6. Old Business
7. New Business
8. For the Good of the Order
a. AA restructure. Provost Battles
b. QEP. Presentation by Horan/Boersma
� QEP memo circulated by Provost.
� eTEAL Announcement
c. Strategic Planning (if time permits) (Chairman Hans remarks)