2009 - 2010 Agendas and Minutes
Sept. 2, 2009
Nov. 4, 2009 agenda
October 1, 2009 minutes for approval and October 15, 2009 overflow meeting minutes for approval
Curriculum changes
Strategic Planning Commitee Resolution passed with unanimous voice vote
Rules Committee Proposed Changes:
Proposed Academic Calendar
Student Credit Hours Task Force Report (from Wendy Ford)
Januay 27, 2010 agenda
December 3, 2009 minutes and December 10, 2009 (overflow) minutes for approval
Curriculum changes
Various forms of proposed changes to the Faculty Constitution and By-Laws:
Faculty Caucus Issues from spring 2010
February 25, 2010
April 29, 2010 Agenda
April 7, 2010 Minutes for approval
Curriculum Speadsheet
Stop-Out Policy (for information)
Graduate School Dismissal from a Program
Senate Appointments (Athletics and Paul A. Reid Committees) : Paul A. Reid Committee Senate Appointees: Jamie Davis and Sharon Metcalfe (2010-2011)
and Athletics Committee: Cheryl Daly (2010-2013) elected by unanimous voice vote
Faculty Senate By-laws changes
AFE-TPR Proposed Changes (see Section 4.06)
Results of TPR Review this year
Questions Regarding Chancellors Travel Funds (email excerpts)
Summer 2010 CoursEval Schedule
- April 30, 2009 minutes for approval
- APRC Resolution on Special Studies Program Approval Process
- Proposed Special Studies Program Description Amendments passed in electronic vote: 25 Yes, 0 No, 0 Abstaining
- New AA-4 Form (for information)
- New AA-5 Form (for information)
- New AA-6 Form (for information)
- Approved Handbook Section 4.00 Changes
- Handbook Section 4.00 Changes Requiring a Vote passed in electronic vote: 20 Yes, 1 No, 0 Abstaining
- Faculty Caucus Topics
October 1, 2009
- Oct. 1, 2009 agenda and Oct. 15, 2009 overflow meeting agenda
- Sept. 2, 2009 minutes for approval
- Faculty Assembly Report for October
- APRC Resolution on Honors College Curriculum Path ammended resolution passed in electronic vote: 19 Yes, 1 No, 1 Abstaining
- APRC Resolution on Academic Honesty Statement with Proposed Amendment and supporting material from J. Davis sent back to APRC for more work with students on positive wording by electronic vote: 26 Yes, 0 No, 0 Abstaining
- Resolution on College Compliance with Article IV of Faculty Constitution ammended resolution passed in electronic vote: 26 Yes, 1 No, 0 Abstaining
- Resolution brought from the floor in New Business on General Education with proposed amendments and another versionChair's Report ammended resolution passed in overflow meeting by elctronic vote: 24 Yes, 4 No, 0 Abstaining
November 4, 2009
- Senate By-laws Proposed and Current By-laws ; proposed Faculty Senate By-laws approved by unanimous voice vote
- General Faculty By-laws Proposed and Current By-laws
- Faculty Constitution Proposed and Current Constitution
Provost's Update on Administrative Issues from Fall 2009 Faculty Caucus -November 10, 2009
December 3, 2009January 27, 2010Dec. 3, 2009 agenda November 4, 2009 minutes for approval Faculty Assembly Report for November Curriculum changes General Education Task Force Resolution ammended resolution approved by electronic vote: 26 Yes, 3 No, 0 Abstaining Proposed Collegial Review Processes; proposal in favor of 2nd, 4th, and 6th year review pased by electronic vote: 25 Yes, 2 No, 0 Abstaining; results sent back to task force charged to articularting this in a proposal for Section 4.0 in Handbook Academic Honesty Process update passed by unanimous voice vote Rules Committee Proposed Changes:
- Abbreviated version: Faculty Constituion Initial Changes Only
- Faculty Constutution with Changes Tracked
- Faculty Constutution with Changes Tracked including new Research Council Changes (1/28/10)
- Faculty Constutution with Changes Tracked Proposed by Jack Summers (2/1/10)
- Faculty Constutution with Changes Tracked including Grad Council curriculum correction (2/2/10)
- Abbreviated Version: Faculty By-laws Initial Changes Only
- Faculty Bi-laws with Chages Tracked
- Data on Student FTE from OIPE
- Data from Fact Books and Banner, Complied by Sean O'Connell
- February 25, 2010 agenda
- January 27, 2010 minutes and February 3, 2010 (overflow) minutes for approval
- Curriculum changes
- Clarifying Language in Academic Action Appeal Procedure
- Proposal for a Faculty Memorial
- Information on Gun Free Kids
- Update of Faculty Senate Actions presented to Department Heads
- Various forms of proposed changes to the Faculy Constitution Only
- Abbreviated Version: Faculty Constitution Initial Changes Only
- Faculty Constitution with Changes Tracked
- Faculty Constitution with Changes Tracked including new Rsearch Council Changes (1/28/10)
- Faculty Constitution with Changes Tracked Proposed by Jack Summers (2/1/10)
- Faculty Constitution with Changes Tracked including Grad Council curriculum correction (2/2/10) passed by electronic vote: 25 Yes, 0 No, 0 Abstain
- Abbreviated Version: Faculty By-Laws Initial Changes Only
- Faculty By-Laws with Changes Tracked passed by electronic vote: 25 Yes, 1 No, 0 Abstain
- UPDATED Data from OIPE
- REVISED Data from Fact Books and Banner, Comiled by Sean O'Connell
-
Faculty Caucus Issues from Spring
- April 7, 2010 Agenda
- February 25, 2010 Minutes for approval
- Curriculum Speadsheet
- APRC Resolution for Comparing Degree Programs in the Program Review and Information on the UNC System and SACS Requirements Regarding Hours in Degrees passed by electronic vote: 23 Yes, 2 No, 0 Abstaining
- Proposed Changes to Faculty Handbook Section 4.06 (on Reappointment) passed by unanimous voice vote ... sent to legal council for review
- Resolution for Campaign to Keep Guns Off Campus passed by electronic vote: 26 Yes, 1 No, 0 Abstaining
- Resolution to Establish a Task Force on Policies to Foster Faculty Scholarship passed by electronic vote: 27 Yes, 0 No, 0 Abstaining
- Resolution to Establish a Task Force for a Memorial for Deceased Faculty Members passed by electronic vote: 22 Yes, 3 No, 0 Abstaining
-
Resolution to Establish Pilot Study with SAI's passed by electronic vote: 27 Yes, 0 No, 0 Abstaining
- Current Graduate Academic Dismissal Policy
- Proposed Graduate Academic Dismissal Policy passed by unanimous voice vote
- Current Senate By-laws
- Proposed Senate By-laws passed by electronic vote: 26 Yes, 0 No, 0 Abstaining