THE UNIVERSITY OF NORTH CAROLINA AT ASHEVILLE

FACULTY SENATE AGENDA

September 9, 2010; 3:15 pm

Red Oak Conference Room

I. Call to Order, Introductions and Announcements

II. Approval of minutes:

• May 6, 2010 (3:15pm)

• May 6, 2010 (4:30pm)

III. Executive Committee Report: Volker Frank

• Standing Rules and Rules of Order

• Major challenges of 2010/2011 academic year

• Faculty Senate Representative on SGA

IV. Faculty Welfare and Development Committee Report: Gary Ettari

• FWDC 2: Response to Senate mandate regarding Student Rating of Instruction

• Committee assignments (follow-up from 05/06/10 meeting)

First Reading

FWDC 1: Editorial changes to the Faculty Handbook

V. Institutional Development Committee / University Planning Council Reports: Linda Nelms

•Report on University Planning Council

•Report on Institutional Development Committee

VI. Academic Policies Committee Report: Rob Berls

• APC representative on ILSOC

First Reading

APC 1: Absence from Class Policy (Revision of SD2002S) (Handbook 3.1.4.3.4)

VII. Administrative Reports

• Academic Affairs: Jane Fernandes

o Report on Reassigned Time

o Update on Budget

o SACS/QEP report

• Student Government: Courtney Galatioto

VIII. Old Business

IX. New Business

X. Adjourn