Agenda Faculty Senate October 2
3:00 – 5:00 pm
Egan Library 211
3:00 Call to Order and Roll Call
President: Jonathan Anderson
President-elect: Sherry Tamone
Juneau at Large: Chip McMillan
Ketchikan at Large: Rod Landis
Sitka at Large: Leslie Gordon
Business/Public Admin: Rick Wolk
Education: Mary-Claire Tarlow
Humanities: Emily Wall
Library: Caroline Hassler
Natural Sciences: Matt Heavner
Social Sciences: Clive Thomas
Career Education: Tony Martin
CIOS: Rick McDonald
Ex Officio – Provost Stell
Guests
Changes to Agenda
Approval of Minutes
3:10 Report from the Provost
BOR past visit
Accreditation Visitors
New Accreditation Standards
Arts and Sciences Dean progress
Academic Structure
3:40 Report on Provost Search - Jill
3:45 Graduate Committee – Kathy DiLorenzo
Includes report on revising student ratings for graduates
3:55 Faculty Development Seminar – Kathy DiLorenzo
4:00 Old Business
Research Guidelines Revisions update – Matt Heavner
Constitution language on evaluation – Tim and Nina
Double Majors – Senators
Academic Plan – Jonathan
4:15 SOTL Revisions – All Senators
4:45 President’s Report
Alliance
President’s Search
10/27 Operating Review—President- Glacier View 9-3
Mid Month meeting October 16
Undergraduate Competencies
New Student Orientation - Julie Staveland
HIM Proposal Marianne Stillner