THE UNIVERSITY OF NORTH CAROLINA AT ASHEVILLE

 

FACULTY SENATE AGENDA

May 2, 2013; 3:15 pm

The Last Meeting of 2012-2013 Faculty Senate

Red Oak Conference Room

 

I.              Call to Order, Introductions and Announcements

            Celebratory News Item

 

II.            Approval of Minutes:

            March 21, 2013 Faculty Senate Minutes

            April 25, 2013 Faculty Senate Minutes

 

III.          Executive Committee Report: Dr. Melissa Burchard

               Student Government:          Leigh Whittaker

               Faculty Assembly

               Memo from President Ross 03252013

              o   Faculty Assembly Resolutions: Three resolutions that were approved by the Faculty Assembly last Friday, April 19, 2013:

  Resolution 2013-06: Resolution on Budget Cuts and Mission Reevaluation

  Resolution 2013-07: Resolution on General Education Competencies

  Resolution 2013-08: Resolution Providing Recommendations on the CAA

 

IV.     Curriculum Review Survey Discussion

 

V.           Faculty Welfare and Development Committee Report: Mr. Rob Bowen

First Reading

         FWDC13/IDC4:   Certificate Procedure Additions (Faculty Handbook 5.4.2 Program Changes)

 

         Second Reading

FWDC 9: Modification of Faculty Scholarship and Service Award Committee

(Revision of SD7708S, SD0112F, and Section 10.3.4 of the Faculty Handbook; Award instituted in Fall 2000 (see SD0700F))

FWDC 10: Institutional Review Board Policy Revisions

(Replacing Section 4.3.6.2 of Faculty Handbook

Replacing Section 10.4.20 of Faculty Handbook

Concerns SD0393F and SD3110S)

FWDC 11: Addition of Shared Governance Document to the Preface of the Faculty

Handbook

(Revision of Section 0.0 of the Faculty Handbook: PREFACE (SD11312S))

FWDC 12: Change the number of ILS committee members

(Revision of Section 10.3.8 of the Faculty Handbook

Faculty ILS Oversight Committee (ILSOC) 

SD8307S  SD0703F  SD0304F SD0105F SD6309S)

 

Tabled:

FWDC 8: Elections and Eligibility in Section 10 of the Handbook

Constitutional Edits Update: Dr. Reed Roig

 

VI.          Institutional Development Committee/University Planning Council Reports: Dr. Ted Meigs

 

         UPC Minutes April 17, 2013

 

Second Reading

IDC 3: Proposal to Reorganize the University Student Learning Outcomes

 

VII. Academic Policies Committee Report: Dr. Sophie Mills

First Reading

APC 99: Add new course prefix, WLNG, for World Languages

 

Second Reading

APC 79: Change credit hours and descriptions for CLAS 101, 102, 103 and 104

APC 80: Change credit hours and descriptions of CLAS 315 and 316

APC 81: Change course description for CLAS 495; Move CLAS 495 and 499 from separate listings under the Greek and Latin courses to the end of the Classics course listing section

APC 82: Changes to requirements for Classics Major and Minor

APC 83: Add new courses, INTS 201, 301, 320 and 330, cross-listing INTS 320 and 330 with ASIA 320 and 330

APC 84: Add ASIA 100 and INTS 201 as options for the introductory

APC 85: Change title and description of HWP 310; Change prerequisite for HWP 335

APC 86: Change prerequisite for HWP 316

APC 87: Change title and description of HWP 355

APC 88: Delete the following courses from Health and Wellness Promotion: HWP 220, 292, 321, 390, 410 and 421

APC 89: Change when the following courses are offered:

HWP 154, 155, 253, 333, 345, 360, 420, 480; HWP 154, 155, 253, 333, 345, 360, 420, 480

APC 90: Change requirements for the major in Health and Wellness Promotion

APC 91: Add new course, SABR 000, Study Abroad or Study Away

APC 92: Change descriptions and prerequisites for FREN 110 and 120;

Add new course, FREN 130;

Change descriptions and prerequisites for GERM 110 and 120;

Add new course, GERM 130;

Change descriptions and prerequisites for SPAN 110, 120 and 130

APC 93: Delete CSCI 242, 342 and 446

APC 94: Change requirements for Concentration in Information Systems

APC 95: Change the terms offered for several CSCI courses;

Change the title, course description and prerequisite for CSCI 344;

Change the prerequisite for CSCI 431

APC 96: Change to the Repeat Course Policy

APC 97: Revision of Academic Honesty procedures

*APC 98: Change LS 379 from a required course for transfer students

to an optional course (Revised)

        

*Note:  APC 98 passed APC with a 4-1 vote. Since this is not a unanimous vote,

              APC 98 will be considered and discussed separately.

 

VIII.      Administrative Reports

         1.     Position Allocation Report

         2.     NCUR will be held at UNC Asheville in 2016

         3.     COA meeting news

IX. Old Business

X. New Business

 

XI. Adjourn

 

THE UNIVERSITY OF NORTH CAROLINA AT ASHEVILLE

 

FACULTY SENATE AGENDA

May 2, 2013

First Meeting of 2013-2014 Faculty Senate

Red Oak Conference Room

 

I.             Call to Order, Introductions and Announcements

 

II.           Election to fill the Faculty Senate vacant positions  

 

III.         Election of Faculty Senate Officers

 

IV.    FWDC 2013-2014 Appointments for Senate Approval

 

V.           Faculty Welfare and Development Committee Report:   Mr. Rob Bowen

         Second Reading

         FWDC13/IDC4:   Certificate Procedure Additions (Faculty Handbook 5.4.2 Program Changes)

 

         Tabled:

          FWDC 8:         Elections and Eligibility in Section 10 of the Handbook

            

VI.         Institutional Development Committee/University Planning Council Reports

 

VII.   Academic Policies Committee Report

        Second Reading

        APC 99:          Add new course prefix, WLNG, for World Languages

        

IX.    Old Business

           

X.     New Business

 

XI.    Adjourn