Agenda for Faculty Senate Meeting
February 17, 2015
2:00 pm � 4:00 pm. EB 162
Meeting 2015-02

1.      Call to order.

2.      Approval of minutes of January 20, 2015 and February 03, 2015

3.       Individual Reports

a.       Chancellor Sederburg

b.      President of the Senate Lugo.

�         Faculty Assembly update

o    Resolution of TR

o   UNC president search

o    What next?

�         Faculty and staff retention

�         HR � Diversity

�          COACHE

4.      Committee Reports

a.       The UCC offers the following motion:
[Motion 2015-02-M01]: To adopt of the COML prefix into the course catalog, to designate Communications Studies Laboratory courses.

b.      The ASC offers the following motion:
[Motion 2015-02-M02]: Motion on Out of State Instruction.

c.        Steering  offers the following motion:
[Motion 2015-02-M03] To adopt the updated  PTR policy

�          Proposed Policy

�          Procedure Flowchart

�         Comparison with current policy

5.       Old Business

6.       New Business

7.       Announcements:

�         Food Drive

8.      Adjournment