Agenda for Faculty Senate Meeting
January 14, 2014
2:00 pm � 4:00 pm. Cameron 105
1. Call to order.
2. Approval of December 03, 2013 minutes
3. Individual Reports
a. Chancellor Miller.
� Updates by Provost Battles
b. President of the Senate Lugo.
� Report from Faculty Assembly (Minutes of the FA)
o Assessment of System-wide Core Competencies - Update
o Internal and external communication
� Evaluations: Update
� Ad hoc RTP: Continue discussion and straw votes.
o Issues related to UNC policy 400.3.4
� At February meeting � Honorary degree nomination.
4. Committee Reports
University Curriculum Committee offers the following motion.
[Motion 2014-01-M01] Establishment of two minors in CSB
Forms at UCC SharePoint site
[Motion 2014-01-M02] University Studies catalogue entries
Research committee offers the following motion
[Motion 2014-01-M03] That the senate endorse the Intellectual Property Policy_01-200
d. Report from Engagement and Outreach committee
5. Old Business
6. New Business
7. For the Good of the Order
� Discussion of RTP report.
Ad hoc RTP committee documents
� eTEAL update � Jess Boersma