Senate Faculty Meeting Agenda
Friday, April 4, 2008
3:00- 5:00 pm Egan Library 211
Call in # 1-800-893-8850 PIN 3325714
All meeting documents will be projected online through Eluminate web session
(No audio will available through Eluminate -please use dial up audio above. The texting feature in Eluminate will be viable...Your President will also respond to virtual hand-raising "pings" by Eluminate.)
1. Call to Order 3:00
2. Approval of minutes of March meeting (Attachment 1.1)
3. Chair's report:
-Faculty Alliance
- Advisory group and other Statewide division responses to McTaggert Report
-Statewide Student Intent Survey-Course Registration Through Banner up by Fall 2008}
-2010 Budget Planning
-Faculty Excellence Award Selection underway by 4/16
-Statewide Taskforce on Student Success-Jill (Attachment 3.1)
2008-2009 Faculty Senate Members
President - Jill Dumsenil
President Elect - Election (Jonathan Anderson & ????)
At-Large Juneau - Election (McMillan (Ed) Pyare (NS)
At- Large Ketchikan - Priscilla Schulte
At-Large Sitka - Leslie Gordan
Business/Public Administration - Rick Wolk
Career Education - Tony Martin
Education - Mary Claire Tarlow
Humanities - Jeremy Kane
Information Systems - TBA (4/11)
Library - Caroline Hassler
Natural Sciences - Matt Heavner
Social Sciences - David Noon? (TBA 4/11)
Chair Curriculum Committee - TBA (? Date)
Chair Graduate student Committee - TBA (4/4)
5.Old Business
- ACCFT Faculty Handbook language revision 2nd reading Academic Catalogue update by Fordon/Landis (for Schulte)
-Provost Update on MEd-Educational leadership SAC and UAA (Attachment 5.1)
6. NEW BUSINESS
BLA Program -Walz (Attachment 6.1)
7. Faculty Senate Committee Reports
-Graduate committee Dumesnil
-Curriculum Committee
-Sustainability (survey results?) Pyare/Wolk (Attachment 7.1)
-Faculty Research - Heavner
4:30 pm
8. Workforce Programs Guest: Fred Villa. UA Statewide Workforce Programs Admin Voc Tech Operations frederick.villa@alaska.edu
9. Adjourn </= 5 PM