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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 Chancellor- 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 Standard)
  12. Other Business?
  13. Adjournment
 
 

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