Senate Faculty Meeting Agenda
March 7, 2008
3:00-nlt 5:00 pm Egan Library 211
Call in # 1-800-893-8850 PIN 3325714
All meeting documents will be projected online through Eluminate web session (link to: Faculty Senate Portfolio page https://uascentral.uas.alaska.edu/online/portfolio/FACULTY_SENATE?term=Spring-2008&behavior=UAS&session=744720&
(No audio will available through Eluminate –please use dial up audio above. The texting feature in Eluminate will be viable...Your President will also respond to “pings” by online text-ers.)
1. Call to Order 3:00
2. Approval of minutes of February meeting (Attachment 2.1)
3. BRIEF Comments from Assembly Members, Ex-Officio members
4. Chair’s report:
-McTaggart (Consultant) Report on Statewide System Evaluation (Attachment 4.1)
-President Hamilton’s timeline for response/action (Attachment 4.2)
-Preliminary Spring enrollment Figures (Attachment 4.3)
-Electronic Faculty Activity Reports (Attachment 4.4)
-Solicit ADHOC Committee for Faculty Excellence Award Selection
-2008-2009 Faculty Senate Members needed by March 15
-ACCFT Faculty Handbook language revision… progress toward a 2nd reading
5. ACTION ITEM
-Academic Catalogue Proposed Changes-Provost Stell (Attachment 5.1)
6. NEW BUSINESS
HUMANITIES Department
-GER Theater Arts (Attachment 6.1)
-ENGL 215 Policy (Attachment 6.2)
-ENG 226 Policy (Attachment 6.3)
7. INFORMATION ITEM
Vice Provost James Everett: (Attachment 7.1)
The UAS Learning Community and Academic Affairs-a view from the Provost’s Office
8. Other Items/ FS Committee Reports, Task Force updates, all the info you want to share
9. Adjourn </= 5 PM
