Agenda UAS Faculty Senate Meeting
February 1, 2008

1. Approval of December 2007 Minutes (Attachment 1.1)
2. Approval of today's agenda (changes?)
3. Chancellor Pugh-Provost Selection and Other Info (Attachment 3.1)
4. President's Report-(Connor)
   -Statewide Evaluation/Assessment Committee-DRAFT Report Connor
   -Final UA-wide Student Enrollment date Fall 2007 (Attachment 4.1) (Attachment 4.2)
   -Campus Communication-Soundings (Bausler) versus Nessie's News (Swanson)
   -Faculty Excellence Awards Due Mar 1
5. FS Standing Committees
   • Faculty Alliance (Dumesnil)
   • Graduate Committee (Connor)
   • Curriculum Committee (Connor-forms Faculty Handbook, Updates)
   • Evaluation (ACCFT, UNAC)- see old Business-Schulte
   • Academic Info Services- Shepherd
   • Advising Learning Ctr, Tutoring- Tomlinson
      
6. FS ADHOC Committees
   • Research- Heavner (Faculty Research Support)
   • Sustainability- Pyare
   • Faculty Excellence Awards Selection Committee 2008-Connor
   • Distance Education- Wolk
7. Other Committees
   • Chancellors Student Success Task Force- Dumesnil
8. Old Business
   -ACCFT Calender Evaluation Revisions- Schulte (Attachment 8.1)
9. New Business
   -Hiring a New Provost for UAS-Establish a Timeline, Request Faculty input, Make it a transparent process. Faculty Senate request to the cChancellor- D. (Tallmon, Heavner)
   -Other ?
10. Provost's Report-
    -Criteria for UAS Student Admittance Occupational Endorsements,
    -Certificates- Provost (Looking at the UAA mode, Federal language) Stell
11. Faculty Senator Reports:
    (Department/Campus Information)
    • Noon - Social Sciences
    • Kane - Humanities (& Faculty Research)
    • Martin - Career Education (Marketing Director Search)
    • Wolk - BAPDM ( & Sustainability)
    • McDonald/Feero - CIOS (Program status)
    • Wicks - Ortega - Education ( & UAS Juneau Campus Day Care?)
    • Schulte - Ketchikan Campus At Large (&ACCFT Faculty Eval Language Change)
    • Gordon - Sitka Campus At Large (& ACCFT Faculty Eval Language Change)
    • Pyare - Juneau Campus At Large
    • Shepherd - Library
    • Heavner - Natural Sciences (Faculty Research Committee/Accreditation Std llmon)
12. Other Business?
    
13. Adjournment