SENATE FACULTY MEETING AGENDA

FRIDAY March 6, 2009

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 February 6, 2009 minutes  (Attachment 3.0) 
4. Mourant Cafeteria Remodel - Keith Gerkin
5. Comments from Chancellor - John Pugh
6. Report from President - Jill Dumesnil
   6.1 Reconciliation Process
   6.2 Curriculum Committee Update
   6.3 Survey on Evaluation Criteria/Matrices
7. Committee Reports
   7.1 Shared Governance
8. Old Business
   8.1 Curriculum Committee - Rick Wolk/Jill Dumesnil
   8.2 Action on Mandatory Academic Advising
   8.3 Senate Committee on Academic Planning
9. New Business
   9.1 Nominations for President-elect - now open
   9.2 Elections of campus at-large senators - by March 20, 2009
   9.3 New senators elected by academic units - between March 1 and March 10
   9.4 Faculty Excellence Awards???
10. Next Regularly Scheduled Faculty Senate Meeting:  April 3, 2009
11. Adjourn (no later than 5:00pm)