2009-2010 FACULTY SENATE MEETINGS
| Meeting # |
Date |
Day |
Time |
Type |
|---|---|---|---|---|
Sept. 14, 2009 |
Monday |
1:00 p.m. |
*Video/Audio Conference |
|
Oct. 12, 2009 |
Monday |
1:00 p.m. |
Face-to-Face Wood Center Ballroom |
|
Nov. 9, 2009 |
Monday |
1:00 p.m. |
*Audio Conference Wood Center Ballroom |
|
Dec. 7, 2009 |
Monday |
1:00 p.m. |
*Audio Conference Wood Center Ballroom |
|
Feb. 1, 2010 |
Monday |
1:00 p.m. |
Face-to-Face Wood Center Ballroom |
|
Faculty Senate meeting has been moved to Mar. 5 to accommodate UA presidential finalists. |
Mar. 1, 2010 |
Monday |
TBD |
UA Presidential Finalists' Visit to 草榴社区. Statewide's Schedule of Visit to 草榴社区 Campus. (link no longer available)
|
Mar. 5, 2010 |
Friday |
1:00 p.m. |
||
Apr. 5, 2010 |
Monday |
1:00 p.m. |
*Audio Conference Wood Center Ballroom |
|
May 3, 2010 |
Monday |
1:00 p.m. |
Face-to-Face Wood Center Ballroom To be followed by the Usibelli Awards Reception at Wood Center C-D. |
*Audio and Video Conference Information:
Audio Conference: 1-800-893-8850 |
Video Conference: |
Items: |
Downloads: |
| Agenda for #160 | |
Reports and handouts for #160 (PDF format, unless noted otherwise) |
|
| Minutes for #160 | Word.doc [137KB] PDF [91KB] |
| Actions for #160 | No motions passed at this meeting. |
Invitation to
Faculty Senate Social
at Chancellor's Residence
5:30 PM on Sept. 14, 2009
Items: |
Downloads: |
| Agenda for #161 | Word .doc [151KB] PDF [81KB] |
| Minutes for #161 | Word.doc [131KB] PDF [71KB] |
| Actions for #161 | 1. Motion to Post Course Syllabi Online - Passed |
| Reports for #161 |
Alternative Form of Accreditation Core Themes (10-9-09)
Survey Results on Accreditation Core Themes - Updated as of 10-9-09
Accreditation Steering Committee Core Theme Notes of 9-28-09
Dept. of Mathematics & Statistics Unit Criteria (as rearranged)
Items: |
Downloads: |
| Agenda for #162 | Word.doc [195KB] PDF [96KB] |
| Minutes for #162 | Word.doc [145KB] |
| Actions for #162 | 1. Motion to Reaffirm the Journalism Department Unit Criteria [PDF 573KB] |
| Reports for #162 | 11-9-09: Accreditation Core Themes as Discussed at Faculty Senate (Dana Thomas) |
Powerpoint Presentation by Alex Hwu, CDE Director
Items: |
Downloads: |
| Agenda for #163 | Word.doc [208KB] PDF [96KB] |
| Minutes for #163 | Word.doc [154KB] PDF [80KB] |
| Actions for #163 | 1. Motion to Approve a Minor in American Sign Language - passed 2. Motion to Restrict Labs for Core Natural Science Courses - referred back to committee Accreditation Core Themes: Floor vote details contained in Minutes. Results: Remove the word "sustainable" from Engage theme. Keep the Discover theme components together. |
| Reports for #163 | 1. Unit Criteria 12-4-09 Meeting Minutes (Word) 2. Accred. Core Themes Handout from Dana Thomas (Word) 3. ARC Draft re VCR position (PDF) |
Items: |
Downloads: |
| Agenda for #164 | Word.doc [153KB] PDF [35KB] |
| Minutes for #164 | Word.doc [137KB] PDF [59KB] 3/10/2010: Attendance corrected; one minor edit to pg. 11, Rainer's comment. |
| Actions for #164 | No actions |
| Reports for #164 | 1. FDAI Committee Meeting Minutes 2.Unit Criteria Committee Meeting Minutes |
Outstanding Senator of the Year Award - Guidelines (PDF)
March 19 is the deadline for nominations (not Mar. 1).
Nominations for OSYA are now open.
Items: |
Downloads: |
| Agenda for #165 | AGENDA #165: For discussion: Word docs: earlier version |
| Discussion Items and Unfinished Business | President's Statements (PDFs): Remaining motions on the Senate Bylaws' changes to reapportionment/membership will be included on #166 agenda. Motion reaffirming ANLC/ANLP unit criteria will be included on #166 agenda. |
| Minutes for #165 | Final Minutes #165 (Word document) Final-Minutes-#165 (PDF) Instructions to access audio conference recording were emailed to the Faculty Senate. Call x7964 or email 'fysenate' for instructions. |
| Actions for #165 | 1. Motion to Extend Terms of President and President-Elect: |
| Reports for #165 |
Discussion Item will be included in #166 agenda:
Peer Observation Form for Seminar Teaching (Word)
Peer Observation Form (Word)
Draft - First Year Seminars Request for Proposals
Memo: NWCCU seeks Senate feedback on
institutional elibility requirements. (PDF)
Flyer: 2010 草榴社区 Graduate Student Conference
Outstanding Senator of the Year Award - Guidelines (PDF)
March 19 is the nomination deadline - not March 1.
Nominations for OSYA are now open.
For Curricular Affairs Committee:
Full program proposal for AAS, Drafting Technology (Word doc)
Items: |
Downloads: |
| Agenda for #166 | AGENDA #166: See Discussion Item files below. |
| Minutes for #166 | Word.doc [148KB] PDF [150KB] |
Actions for #166 |
1. Motion amending the Senate Bylaws, Sect. 1 (ART. III: Membership) "B.4": version 2 passed. 2. Motion amending the Senate Bylaws, Sect. 1 (ART. III: Membership) "B.8": passed. 3.Motion amending the Senate Bylaws, Sect. 1 (ART. III: Membership) "C1": passed. 4. Motion amending Senate Bylaws, Sect. 1 (ART. III: Membership) "C.2": version 2 passed. 5. Motion to reaffirm the Unit Criteria for ANLC/ANLP: passed. 6. Motion to approve a new A.A.S. in Drafting Technology: passed. 7. Motion to approve a new Minor in Mining Engineering: passed. 8. Motion to amend the 草榴社区 "Policies and Regulations for the Appointment and Evaluation of Faculty": passed. 9. Motion of Confirmation for Outstanding Senator of the Year Award: passed. |
| Reports for #166 |
Discussion Item included in #166 agenda:
Draft AMP, v.23 (Word)
Copy of AMP Final Charge (PDF)
Discussion Item included in #166 agenda:
Peer Observation Form for Seminar Teaching (Word)
Peer Observation Form (Word)
Usibelli Awards Reception will follow at Wood Center C-D
CURRICULAR AFFAIRS:
New Certificate Program Proposal for Rural Nutrition Services
Revised version received April 30, 2010
Word document [3MB]
Administrative Committee Meetings (Summer)
Date: |
Downloads: |
| May 19, 2010 |
Handouts re Electronic Student Evals |
| Actions |
Back to Faculty Senate Home Page