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
� Comparison with current policy
5. Old Business
6. New Business
7. Announcements:
8. Adjournment