Agenda UAS Faculty Senate Meeting
February 1, 2008
- Approval of December 2007 Minutes (Attachment 1.1)
- Approval of today's agenda (changes?)
- Chancellor Pugh-Provost Selection and Other Info (Attachment 3.1)
- 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 - 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
- FS ADHOC Committees
- Research- Heavner (Faculty Research Support)
- Sustainability- Pyare
- Faculty Excellence Awards Selection Committee 2008-Connor
- Distance Education- Wolk
- Other Committees
- Chancellors Student Success Task Force- Dumesnil
- Old Business
-ACCFT Calender Evaluation Revisions- Schulte (Attachment 8.1) - 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 ? - Provost's Report-
-Criteria for UAS Student Admittance Occupational Endorsements,
-Certificates- Provost (Looking at the UAA mode, Federal language) Stell - 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)
- Other Business?
- Adjournment