2013 - 2014 Meeting Materials/Minutes

August 28, 2013 Meeting

Agenda
Minutes of April 25, 2013 Meeting (Approved)

September 26, 2013

Agenda
Minutes of August 28, 2013 (Approved)

October 23, 2013 Meeting

Agenda
Minutes of September 26, 2013 (Approved)
CRC Resolution: Addition of Language in 4.09
CRC Resolution: Changes in Handbook to reflect Library Organizational Changes
Provost Report
Chair Report

November 21, 2013

Agenda
Minutes of October 23, 2013 (Approved)
Nov. Curriculum Spreadsheet
Standards of Shared Governance on UNC Campuses
Academic Standing Policy Draft

WCU Integrated Awards
Faculty Grievance Policy and Procedures Section 4.10(C) DRAFT
By-Laws re: Greivance Committee and Procedures Section 3.03
Faculty Hearing Section 4 Revisions Memo

Resolution on System-Wide Competencies
Chair Report


January 22, 2014

Agenda
Minutes of November 21, 2013 (Approved)
Jan. Curriculum Spreadsheet

Academic Policy and Review Council: Fostering Student Success, Academic Standing Policy (Draft)
Rules Committee: Faculty Hearing Section 4 Revisions 11-15-13
Rules Committee: Faculty Grievance Policy and Procedures 11-15-13
Rules Committee: Faculty By-laws re Grievance Committee and Procedures 11-15-13
Provost Report
Faculty Assembly Minutes for approval Oct. 2013

February 20, 2014

Agenda
Minutes of January 22, 2014 ( Approved)
Chair Report


Academic Policy and Review Council:

Feb. Curriculum Spreadsheet
General Education Feedback
College of Fine and Performing Arts Gen Ed/Liberal Studies Statement
College of Arts and Sciences Compiled Feedback


Faculty Affairs Council:

Associate Deans Council Faculty Workload - Current Faculty Handbook Copy
Associate Deans Council Faculty Workload Draft
Faculty Workload Policies Memo 6-24-13 (Pdf)


Student Government Association:

Chancellor's List Resolution
A+ Resolution


April 24, 2014

Agenda
Minutes of March 26, 2014 (Approved)
Minutes of April 2, 2014 Overflow (Approved)


Faculty Assembly:

Resolution in Support of General Education Councils Work on Student Learning Outcomes (pdf)
Resolution in Support for UNC Faculty Assembly resolution on General Education Council's work on Student Learning Outcomes Assessment (docx)
Resolution in support for UNC FA resolution on Transparency of Financial Impacts in Academic Program Prioritization Processes (docx)
Faculty Assembly Resolution on Transparency of Financial Impacts in Academic Program Prioritization (pdf)
Resolution of Support for UNC FA Post Tenure Review Policy (docx)
Faculty Assembly Resolution on the Proposed Revisions to the Post Tenure Reveie Policy (pdf)


Academic Policy and Review Council:
Academic Integrity Policy (docx)
Composition Condition Grade resolution (docx)
Contextual Transcript Resolution for SGA (docx)
NonDegree Seeking Student Policy (docx)
Student Complaint Log (docx)

Faculty Affairs Council:

Proposed Policy on Courtesy Appointments (docx)
Resolution for 125th Anniversary of WCU (docx)

Senate Reports:
Chair Report
Provost Report

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