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SENATE FACULTY MEETING AGENDA

FRIDAY March 6, 2009

Egan Library 211

Call in # 1-800-893-8850   PIN 3325714

All meeting documents will be projected online through Eluminate web session linked to the Faculty Senate Portfolio page at

https://uascentral.uas.alaska.edu/online/portfolio/FACULTY_SENATE

Audio will be unavailable through Eluminate -please use dial up audio above. The texting feature in Eluminate will be viable.

 

  1. Call to Order and Roll Call (3:00pm)
  2. Adopt agenda
  3. Approve February 6, 2009 minutes  (Attachment 3.0
  4. Mourant Cafeteria Remodel - Keith Gerkin
  5. Comments from Chancellor - John Pugh
  6. Report from President - Jill Dumesnil
    6.1 Reconciliation Process
    6.2 Curriculum Committee Update
    6.3 Survey on Evaluation Criteria/Matrices
  7. Committee Reports
    7.1 Shared Governance
  8. Old Business
    8.1 Curriculum Committee - Rick Wolk/Jill Dumesnil
    8.2 Action on Mandatory Academic Advising
    8.3 Senate Committee on Academic Planning
  9. New Business
    9.1 Nominations for President-elect - now open
    9.2 Elections of campus at-large senators - by March 20, 2009
    9.3 New senators elected by academic units - between March 1 and March 10
    9.4 Faculty Excellence Awards???
  10. Next Regularly Scheduled Faculty Senate Meeting:  April 3, 2009
  11. Adjourn (no later than 5:00pm)
 
 

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