Agenda for Faculty Senate Meeting
December 09, 2014
2:00 pm � 4:00 pm. EB 162
1. Call to order.
2. Approval of minutes of November 11 and November 25, 2014
Special order of the day: Election of the 2015-2016 Senate President.
� 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:
� 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
� Will resume starting on Ch IV.D Sec.5b. (i3-IIA) Page 92/172.
6. Old Business
7. New Business