UAS Faculty Senate Agenda
3:00-5:00pm Egan Library 211
March 3, 2006
Call-in 1-800-689-9401 *5963862*
Appoint minutes-taker. Welcome Chris Washko.
1. Approval of minutes for February 3, 2006 meeting (attachment 1)
2. Approval of agenda
3. Assembly members' comments
4. Old business
A. Copyright ownership for instructional materials (attachments 4.A.1, 4.A.2)
B. B. A. in Biology program (attachment 4.B.1)
C. Online course evaluations (attachments 4.C.1, 4.C.2, 4.C.3)
D. Scheduling of classes on Friday afternoons
5. New business
A. UAF memo re transfer credits for GERs within UA (attachment 5.A.1)
B. Proposal for combined UNAC/ACCFT faculty evaluation schedule (attachments 5.B.1, 5.B.2)
C. UAS HR Diversity Committee - representative (5.C.1)
D. Provost's request for committee to review service component of workloads
E. Nominations for Senate President-Elect
- March 31 st for Unit nominees
6. Reports
A. Faculty Alliance
i) Electronic faculty workload system demonstration for UAS Monday, April 17 th, time(s) TBA
ii) Proposal to resume work on SW formulation of an Outreach Activities PBB - representative?
iii) Proposal for discussion of GERs sent to VPRAA Dorman
iv) Instructional Designer Job Family draft 3 revisions approved
v) BOR passed NORP II defined contribution retirement plan with 3-year vesting
7. Juneau faculty
A. Process and nominations for Campus Senator