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SENATE FACULTY MEETING AGENDA

FRIDAY September 5, 2008

Egan Library 211

Call in # 1-800-893-8850   PIN 3325714

All meeting documents will be projected online through Eluminate web session linked to the Faculty Senate Portfolio page at

https://uascentral.uas.alaska.edu/online/portfolio/FACULTY_SENATE

Note that audio will be unavailable through Eluminate -please use dial up audio above. The texting feature in Eluminate will be viable...Your President will attempt respond to virtual hand-raising "pings" by Eluminate online texters....Jill has NO Eluminate experience!

 

  1. Call to Order and Roll Call (3:00pm)  (Attachment 1.1)
  2. Adopt agenda
  3. Approve May 2, 2008 minutes  (Attachment 3.1)
  4. Report from Provost - James Everett
  5. Report from President - Jill Dumesnil
    5.1 Welcome Senators  (Attachment 5.1a) (Attachment 5.1b)
    5.2 Faculty Alliance
      5.2.1 Electronic Activity Report
      5.2.2 Statewide Academic Master Plan  (Attachment 5.2.2a) (Attachment 5.2.2b)
      5.2.3 Faculty Travel
      5.2.4 Distance Education Legislative Audit  (Attachment 5.2.4)
  6. Committee Reports
    6.1 Undergraduate Curriculum Committee - Chair?
    6.2 Graduate Committee - Kathy DiLorenzo
    6.3 Communications Committee - Jonathan Anderson
    6.4 Faculty Evaluation Committee - do not report findings to Senate
    6.5 Sustainability Committee - Rick Wolk, Chip McMillan
    6.6 Research Committee - Matt Heavner
  7. Old Business
    7.1 Double majors - Brian Blitz
    7.2 UAFT Faculty Evaluation Process/Language - Priscilla Schulte  (Attachment 7.1)
    7.3 Other Old Business
  8. New Business
    8.1 BA undergraduate and graduate certificates - Rick Wolk
    8.2 BA 151 - Introduction to Business as a GER - Rick Wolk  (Attachment 8,2)
    8.3 Statewide Academic Master Planning
    8.4 Overloaded Class Rosters at UAS
    8.5 Other New Business
  9. Reports from Senators
    9.1 Campus Senators
      9.1.1 Sitka - Leslie Gordon
      9.1.2 Ketchikan - Priscilla Schulte
      9.1.3 Juneau - Chip McMillan
    9.2 Academic Unit Representatives
      9.2.1 Business/Public Administration - Rick Wolk
      9.2.2 Career Education - Tony Martin
      9.2.3 Education - Mary Claire Tarlow
      9.2.4 Humanities - Jeremy Kane
      9.2.5 Information Systems - Rick McDonald
      9.2.6 Library - Caroline Hassler
      9.2.7 Natural Sciences - Matt Heavner
      9.2.8 Social Sciences - David Noon
  10. Next Faculty Senate Meeting:  October 3, 2008
  11. Adjourn (no later than 5:00pm)