Agenda for Faculty Senate Meeting
November 12, 2013
2:00 pm � 4:00 pm. EB 162
Meeting 2013-11

1.      Call to order.

2.      Approval of October 08, 2013 minutes

3.      Individual Reports

a.       Chancellor Miller.

b.      President of the Senate Lugo.

�   Report from Faculty Assembly (Minutes of the FA)

�  GEC Core Competencies

�   CAA � Final draft to BOG Jan 2014. Sign off, February

�  Over 100 initiatives from Strategic Directions

�   Evaluations: Timeline on target. Thanks to Diana Ashe for training.

�  Information for Faculty

�  Information for Students

�  Additional Instructions for Faculty

�   Faculty workshop for BOT very well received

�   Ad hoc RTP report presented by panel today. No actions today!

�   Definition of Voting Faculty ratified.

4.      Committee Reports

a.       The Steering committee offers the following motion:
[Motion 2013-11-M01]: System-wide core competencies
That the UNCW faculty senate endorse Resolution of System-wide Core Competencies adopted by  the  Faculty Assembly on October 25, 2013.  

b.      The Academic Standards Committee offers the following motion.
[Motion 2013-11-M02]  Student Classification

c.       The University Studies Advisory Committee offers the following motion.
[Motion 2013-11-M03]  US courses for Catalogue list.
That the attached list of courses be approved for University Studies.

�   Forms at USAC SharePoint site

d.      The University Curriculum Committee offers the following motion.
[Motion 2013-11-M04]  Actions: PSY, FLL, ANT,MUS, CRW, ENG, CHM, HON, UNI  
That the attached list of curricular actions be approved.

�   Forms at UCC SharePoint site

e.       The Research Committee offers the following motion.
[Motion 2013-11-M05]  CREST Structure and hiring process.

f.       Ad hoc RTP Committee Report

5.      Old Business

6.      New Business

7.      For the Good of the Order

�   Panel presentation of RTP report.

8.      Adjournment