2010 - 2011 Agendas and Minutes
April 28, 2011
- April 28, 2011 Agenda
- March 30, 2011 Minutes approved
- April 6, 2011 Overflow Minutes approved
- Curriculum Spreadsheet
- Rules Committee: By-Laws of the Faculty Senate (Timing of Distribution of Senate Agendas)
- CRC Resolution on Faculty Handbook 4.05 Seven Dimensions of Teaching
- APRC UCC LSC Joint Recommendation
- APRC College Curriculum Committees comments on the HC LS plan
- APRC Proposed Honors College Curriculum
- APRC Graduate School Enrollment during semester of degree conferral
- APRC Graduate School International Student Admission Requirement
- FAC Faculty Memorial Task Force Report
- Indirect Cost Allocation (Grants)
March 30, 2011
- March 30, 2011 Agenda
- February 24, 2011 Minutes for approval
- March 10, 2011 Minutes for approval
- Curriculum Spreadsheet
- Resolution to Faculty Senate 3/30/11: College Reorganization
- APRC Resolution: Course Cancellation
-
APRC: Honors College Path Recommendation
APRC UCC LSC Joint Recommendation
CC Comments on the HC LS Plan - CRC Resolution Amendment Faculty Handbook 4.03
- CRC Resolution Amendment Faculty Handbook 4.04
- CRC Resolution Amendment Faculty Handbook 4.05
- CRC Resolution 4: Amendment of Faculty Handbook 4.06
- CRC Resolution Amendment Faculty Handbook 4.07
- CRC Resolution Amendment Faculty Handbook 4.10
- 4.0 changes for 2011-12
- Resolution re: election of faculty liaison to Executive Council
- Resolution re: establishment of a reorganiztion task force
- Resolution for freedom of debate
- MCD Policy Update
- Graduate Faculty Membership Form
-
Graduate Faculty Status Appointments
4.11 Status Appointments
4.11 Status Appointments (Draft)
February 24, 2011
- February 24, 2011 Agenda
- January 26, 2011 Minutes for approval
- February 2, 2011 Minutes of overflow meeting for approval
- Curriculum Spreadsheet
- CRC Resolution: Faculty Handbook Section 4.04
- CRC Resolution: Faculty Handbook Section 4.06 B 4
- Resolution: Request Meeting with Council of Deans
- FAC Resolution: Emeritus
- FAC Resolution: Graduate Faculty Status Changes
- Resolution: LS Budget
January 26, 2011
- January 26, 2011 Agenda December 1, 2010 Minutes amended/approved
- December 9, 2010 Minutes of overflow meeting for approval
- Curriculum spreadsheet
- Current IT Projects Ranking
- Defining a Project - IT
- SGA Resolution: Longboarding
- CRC Resolution: Modification of Handbook 4.07 C 3 Review Deadlines
- Honors Course Custom Form
- Liberal Studies Course Replacement Form for Honors Students
- FS Resolution: University Budget
- FS Resolution: Posting of University Budgets
- AAUP Budget Resources (Powerpoint)
December 1, 2010
- December 1, 2010 Agenda
- October 27, 2010 Minutes for approval
- November 3, 2010 Overflow Meeting Minutes for approval
- Curriculum spreadsheet
- CRC Resolution 1: Changes to Faculty Handbook Section 4.08 G amendment
- CRC Resolution 2: DCRD changes to Faculty Handbook Section 4.03 - 4.08
- CRC Resolution 2 Supporting Documentation Handbook Changes
- CRC Resolution 3: Charge to the University CRC
- CRC Resolution 4: Changes to Faculty Handbook Section 4.07 D 3 b -UCRC elected appointed
- CRC Resolution 5: Best Practices Guidelines for CCRC
- CRC Resolution 6: Teaching Load
- CRC Resolution 7: Changes to Faculty Handbook Section 4.04 D Confidentiality
- Resolution: Extending Faculty Scholarship Task Force Deadline
- FA Resolution: Resolution on Academic Freedom
- Resolution on Academic Freedom and Updating UNC Code
- 3.02 Faculty Constitution Nov. 16, 2010 Changes for Review
- 3.03 By-Laws of the General Faculty Nov. 16, 2010 Changes for Review
- 3.04 By-Laws of the Faculty Senate Nov. 16, 2010 changes for Review
October 27, 2010
- October 27, 2010 Agenda
- September 29, 2010 minutes amended/approved
- Curriculum spreadsheet
- CRC Resolution: Removal of Post-Tenure Review category from AA-12
- CRC Resolution: Changes to Faculty Handbook Sections 4.08 D and 4.08
- FAC Resolution creating a Child Care Task Force
- FAC Meeting Minutes and Resolutions on 1) SAI (CoursEval) Adjustments to Improve Response Rates; 2) Summer School Teaching Load; and 3) Student Professionalism.
- Senate Appointments for IT Council and Committees, for approval
- Proposed Academic Calendar for 2011-2012 and 2012-2013
- Resolution supporting Freedom of the Press at WCU
- Resolution on Academic Freedom and Updating The CODE (based on Faculty Assembly Resolution)
- Information from Faculty Assembly on performance funding models: Draft of a Model, Templates of Data Sources, Template with System Institutions
- Presentation from CIO Craig Fowler on Mobile Communication Device Policies
September 29, 2010
- Sept. 29, 2010 Agenda
- Sept. 1, 2010 Minutes for approval
- Curriculum spreadsheet
- Faculty Assembly Report and Health Care Cost Comparison spreadsheet
- APRC Resolution Clarifying Policy on Grade Changes -- Passed by clicker vote, 25 Yes, 0 No, and 0 Abstaining.
- CRC Resolution (for information, not for voting at this time) reconciling discrepancies between PTR policies in the handbook and the AA-12 form.
- FAC Resolution extending the Chancellor's Travel Fund deadline to April 1st -- Passed by clicker vote, 22 Yes, 2 No, and 0 Abstaining.
- FAC Resolution opening the Chancellor's Travel Fund to non-tenure track faculty -- Failed by clicker vote, 9 Yes, 14 No, and 2 Abstaining.
- SAI Task Force Report (for information) and associated SAI Charts by College
September 1, 2010
- Sept. 1, 2010 Agenda
- April 29, 2010 Minutes for approval
- WCU - IT Governance and Prioritization Approved 8-16-10
- Incorporating Excused Absences for Religious Observations into Attendance Policy -- Passed by voice vote: One abstention, rest Yes.
- CRC Revision AFE-TPR Faculty Handbook 4.0 (GA approved for 2010-11) --Passed by clicker vote: 22 Yes, 0 No
- University Service Information Sheet
- A Guide to Service at Western Carolina University
- FAC Resolutions
- Extending CoursEval Availability (Faculty Affairs Resolution) -- Passed by unanimous voice vote.
- Service Ethos (Faculty Affairs Resolution) -- Passed by unanimous voice vote
- Minutes from Fall Faculty Caucus