Agenda for Faculty Senate Meeting
December 09, 2014
2:00 pm � 4:00 pm. EB 162
Meeting 2014-12

1.      Call to order.

2.      Approval of minutes of November 11 and November 25, 2014

3.      Special order of the day: Election of the 2015-2016 Senate President.
Candidates

�   Steve Meinhold            Vision Statement

�   Russ Herman               Vision Statement

4.      Individual Reports

a.       Chancellor Sederburg

b.      President of the Senate Lugo.

�   PTR � Revised draft maybe available by Dec. 09.

�   Prior Learning Assessment (PLA) for military � Senate Bill 761

�  Report submitted to BOG

�   Kings College � Who are these guys?

�   ADA Distance Learning compliance with Fed�s.

5.      Committee Reports

a.       The UCC offers the following motion:
[Motion 2014-12-M01]:

�   To approve the following curricular items

�  UCC  - List of proposals

�   Partial list of CAF�s

�  PLS Security Studies Minot CAF

�  PLS Non Profit minor CAF

�  THR degree requirement CAF

�   Full list at UCC SharePoint site

b.      The USAC offers the following motions:
[Motion 2014-12-M02] Course recommendations
[Motion 2014-12-M03] Residence requirement for EBC.

c.       Report from Budget Committee

d.      Continued work on PTR and RTP

�   Revised draft of PTR (Version 3)

�   2013_Faculty_Handbook Rev 03-18-14_senate_v5_a

�   2014_05_06_FacSen_Minutes

�   Will resume starting on Ch IV.D Sec.5b. (i3-IIA) Page 92/172.

6.      Old Business

7.      New Business

8.      Announcements:

9.      Adjournment