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