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
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
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
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