Skip to content
 Scroll To Top

Agenda UAS Faculty Senate Meeting
February 1, 2008

  1. Approval of December 2007 Minutes (Attachment 1.1)
  2. Approval of today's agenda (changes?)
  3. Chancellor Pugh-Provost Selection and Other Info (Attachment 3.1)
  4. President's Report-(Connor)
    -Statewide Evaluation/Assessment Committee-DRAFT Report Connor
    -Final UA-wide Student Enrollment date Fall 2007 (Attachment 4.1) (Attachment 4.2)
    -Campus Communication-Soundings (Bausler) versus Nessie's News (Swanson)
    -Faculty Excellence Awards Due Mar 1
  5. FS Standing Committees
    • Faculty Alliance (Dumesnil)
    • Graduate Committee (Connor)
    • Curriculum Committee (Connor-forms Faculty Handbook, Updates)
    • Evaluation (ACCFT, UNAC)- see old Business - Schulte
    • Academic Info Services- Shepherd
    • Advising Learning Ctr, Tutoring- Tomlinson
       
  6. FS ADHOC Committees
    • Research- Heavner (Faculty Research Support)
    • Sustainability- Pyare
    • Faculty Excellence Awards Selection Committee 2008-Connor
    • Distance Education- Wolk
  7. Other Committees
    • Chancellors Student Success Task Force- Dumesnil
  8. Old Business
     -ACCFT Calender Evaluation Revisions- Schulte (Attachment 8.1)
  9. New Business
    -Hiring a New Provost for UAS - Establish a Timeline, Request Faculty input, Make it a transparent process. Faculty Senate request to the Chancellor- D. (Tallmon, Heavner)
    -Other ?
  10. Provost's Report-
    -Criteria for UAS Student Admittance Occupational Endorsements,
    -Certificates- Provost (Looking at the UAA mode, Federal language) Stell
  11. Faculty Senator Reports:
     (Department/Campus Information)
    • Noon - Social Sciences
    • Kane - Humanities (& Faculty Research)
    • Martin - Career Education (Marketing Director Search)
    • Wolk - BAPDM ( & Sustainability)
    • McDonald/Feero - CIOS (Program status)
    • Wicks - Ortega - Education ( & UAS Juneau Campus Day Care?)
    • Schulte - Ketchikan Campus At Large (&ACCFT Faculty Eval Language Change)
    • Gordon - Sitka Campus At Large (& ACCFT Faculty Eval Language Change)
    • Pyare - Juneau Campus At Large
    • Shepherd - Library
    • Heavner - Natural Sciences (Faculty Research Committee/Accreditation Standard)
  12. Other Business?
  13. Adjournment
 
 

Content maintained by the Provost Office.