Agenda for Faculty Senate Meeting
January 20, 2015
2:00 pm � 4:00 pm. EB 162
Meeting 2015-01
1. Call to order.
2. Approval of minutes of December 09, 2014
3. Individual Reports
a. Chancellor Sederburg
b. President of the Senate Lugo.
� Update on Chancellor Search
� Faculty Assembly update
� PTR
� Faculty workload. � BOG Report
� Faculty and staff retention
4. Committee Reports
a.
The USAC offers the following motion:
[Motion 2015-01-M01]:
� To approve the following curricular items
� List at USAC SharePoint site
[Motion
2015-01-M02]:QRL
Pilot
[Motion 2015-01-M03]:Residency
Requirement for EBC
[Motion 2015-01-M04]:MOU
on submission of new US courses
b.
The ASC offers the following motion:
[Motion 2015-01-M05]
WE grade removal
c.
The Faculty Welfare Committee offers the following motion
[Motion 2015-01-M06]
Employment of Library Faculty
d. Report from IT/LIB Committee
e.
Steering offers the following motion:
[Motion 2015-01-M07]: To approve revisions to the policy on PTR.
� Final draft of PTR policy submitted by the ad hoc committee
� Other PTR documents � SharePoint site
f. Will resume starting Ch IV.D Sec.5b. (i3-IIA) Page 92/172. If time permits
5. Old Business
6. New Business
7. Announcements:
8. Adjournment