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SENATE FACULTY MEETING AGENDA

FRIDAY December 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

Audio will be unavailable through Eluminate -please use dial up audio above. The texting feature in Eluminate will be viable.

 

  1. Call to Order and Roll Call (3:00pm)
  2. Adopt agenda
  3. Approve November 7, 2008 minutes  (Attachment 3.1)
  4. Comments from Chancellor - John Pugh
  5. Update from Interim Provost - James Everett
  6. Report from President - Jill Dumesnil
    6.1 Charge for Statewide Academic Master Plan  (Attachment 6.1)
    6.2 Response to Senate Motions of 11/14/08 (Attachment 6.2a) (Attachment 6.2b)
    6.3 UA Scholars Reception of 11/20/08
    6.4 ACE analysis of the Higher Ed Act Reauthorization  (Attachment 6.4)
  7. Committee Reports
    7.1 Undergraduate Curriculum Committee - Mike Boyer via Jill Dumesnil  (Attachment 7.1)
    7.2 Sustainability Committee - Rick Wolk, Chip McMillan
    7.3 Research Committee - Matt Heavner
    7.4 Ad hoc Committee on Shared Governance - Mark Speece
  8. 8.    Old Business
    8.1 Response to Senate Motions of 11/14/08
    8.2 Other Old Business
  9. New Business
    9.1 Curriculum Committee vs. Senate Responsibilities - Jill Dumesnil
    9.1 MBA Emphasis in Entrepreneurship - Rick Wolk
    9.2 Engineering Practices I and II (ENGR151/161) - Lori Sowa  (Attachment 9.2a)  (Attachment 9.2b)
    9.3 Other New Business
  10. Reports from Senators
    10.1 Campus Senators
    10.1.1 Sitka - Leslie Gordon
    10.1.2 Ketchikan - Priscilla Schulte
    10.1.3 Juneau - Chip McMillan
    10.2 Academic Unit Representatives
    10.2.1 Business/Public Administration - Rick Wolk
    10.2.2 Career Education - Tony Martin
    10.2.3 Education - Mary Claire Tarlow
    10.2.4 Humanities - Jeremy Kane
    10.2.5 Information Systems - Rick McDonald
    10.2.6 Library - Caroline Hassler
    10.2.7 Natural Sciences - Matt Heavner
    10.2.8 Social Sciences - David Noon
  11. 11.   Next Faculty Senate Meeting:  February 6, 2009
  12. 12.   Adjourn (no later than 5:00pm)