Agenda for Faculty Senate Meetin

Agenda for Faculty Senate Meeting
December 04, 2012
2:00 pm – 4:00 pm. EB 162
Meeting 2012-12

1. Call to order.

2. Approval of November 2012 minutes

3. Individual Reports

a. Chancellor Miller.

b. President of the Senate Lugo.

· Election of Senate President inadvertently omitted from agenda. Election postponed to January.

· SACS Focus report

· AV search update (Yield to Provost Battles)

· Faculty Assembly update

o Gen_Ed; CAA articulation agreement

o Governance discussions.

4. Committee Reports

a. The Steering Committee offers the following motion:
[Motion 2012-12-M01] Quality Enhancement Plan
That the Senate endorse the Quality Enhancement Plan, “eTEAL: experiencing Transformative Education through Applied Learning,” with a central focus on improving applied learning at UNCW through the implementation of the following three, interrelated parts:

· Applied Learning Summer Institute

· Applied Learning and Teaching Community (ALTC)

· eTEAL-Supported Pedagogy Initiatives

o Summary

o QEP Webpage

o QEP announcement from item 8b in November agenda

b. Report from Academic Standards committee

· Report on transfer with distinction policy

c. Report of IT/LIB Committee

d. Report of Research Committee

· 2013 Cahill Awards

5. Old Business