Agenda for Faculty Senate Meeting
December 03, 2013
2:00 pm � 4:00 pm. Lumina Theater
Meeting 2013-12

1.      Call to order.

2.      Approval of November 12,  2013 minutes

3.      Special order of the day: Election of the 2014-2015 Senate President. (P. Turrisi)

4.      Individual Reports

a.       Chancellor Miller.

b.      President of the Senate Lugo.

   Report from Faculty Assembly (Minutes of the FA)

  Assessment of System-wide Core Competencies

  Report on eLearning

  Internal and external communication

   Evaluations: Please report any anomalies

   Ad hoc RTP: Continue. No actions today.

5.      Committee Reports

a.       The Academic Standards Committee offers the following motions.
[Motion 2013-12-M01 Satisfactory Academic Performance.
[Motion 2013-12-M02]  Withdrawal Limit Policy.

b.      The University Curriculum Committee offers the following motion.
[Motion 2013-12-M03 CHHS � Public Health Studies.
That the attached list of curricular actions be approved.

   Forms at UCC SharePoint site

c.       The Steering Committee offers the following motion.
[Motion 2013-12-M04] That the Faculty senate endorse the SGA resolution on Student Conduct Procedures

   SGA Resolution

d.      The Research Committee report on  Intellectual Property Policy draft.

e.       Athletics Council report (Sue Combs)

6.      Old Business

7.      New Business

8.      For the Good of the Order

   Discussion of RTP report.

Ad hoc RTP committee documents

9.      Adjournment