SENATE FACULTY MEETING AGENDA

FRIDAY November 7, 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.

1. Call to Order and Roll Call (3:00pm)
2. Adopt agenda
3. Approve October 3, 2008 minutes  (Attachment 3.1)
4. Update from Interim Provost - James Everett
5. Input from Assembly members
6. Report from President - Jill Dumesnil
   6.1 Board of Regents - met 10/31 and approved UA FY10 Budget  (Attachment 6.1)
   6.2 Faculty Alliance - met 10/29  (Attachment 6.2)
   6.3 Faculty Assembly Meeting(s)
      6.3a Scholarship of Teaching and Learning - matrix, intent, content of matrix/memo  (Attachment 6.3a)
7. Old Business
   7.1 GER Discussion/Proposal - Rick Wolk
   7.2 UAFT Faculty Evaluation Process - Priscilla Shulte/Jill Dumesnil
   7.3 Sustainability Studies Degree Discussion - Chip McMillan
   7.4 Academic Master Planning at Statewide
   7.5 Other Old Business
8. New Business
   8.1 Graduate Curriculum Proposals - Kathy DiLorenzo/Rick Wolk (info for later action)
   8.1a Graduate Certificate in Business  (Attachment 8.1a)
   8.1b Graduate Certificate in Public Administration  (Attachment 8.1b)
   8.2 Other New Business
9. Next Faculty Senate Meeting:  December 5, 2008
10. Adjourn (no later than 5:00pm)