Agenda for Faculty Senate Meeting
January 14, 2014
2:00 pm � 4:00 pm. Cameron 105
Meeting 2014-01

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

a.       The University Curriculum Committee offers the following motion.
[Motion 2014-01-M01]  Establishment of two minors in CSB

�   Forms at UCC SharePoint site

b.      The University Studies Advisory Committee offers the following motion.
[Motion 2014-01-M02] University Studies catalogue entries

c.       The 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

RTP Forum

8.      Announcements

�   eTEAL update � Jess Boersma

9.      Adjournment