September 28, 2016 – Digital Auditorium (HCC)

3:30-5:30pm

I. Call to Order

II. Previous Meeting Minutes – April 18, 2016 Meeting

III. Reports

1. President Paino
2. Provost Levin
   1. Strategic Enrollment Plan 2016-2010 (draft)
3. College Deans
   1. Report from the Richard Finkelstein, CAS Dean
4. SGA Representative’s Report
5. UFC Chair’s Report
   1. Faculty Representative Report to the BOV – September 15, 2016
   2. Report from the BOV Meeting – September 15-16, 2016
6. UFC Vice-Chair’s Report
7. University Committees – minutes, reports, and action items
   1. Honors Program Committee
      1. Minutes of the Honors Program Committee – August 23, 2016
      2. Minutes of the Honors Program Committee, September 16, 2016
      3. Action Items of the Honors Program Committee, September 16, 2016
   2. Distance and Blended Learning Committee
      1. April 11, 2016 Meeting Minutes
      2. August 23, 2016 Meeting Minutes
      3. Action Item: New Instructor Expedited Approval Request
   3. Speaking Intensive Committee
      1. Speaking Intensive Committee Action Items – Sept 12, 2016
      2. Speaking Intensive Committee Minutes (draft) – Sept 12, 2016
   4. University Faculty Affairs Committee Minutes (draft) – August 23, 2016
   5. University Budget Advisory Committee
      1. Meeting Minutes – August 23, 2016
      2. Meeting Minutes – September 6, 2016
   6. Sabbaticals, Fellowships, and Faculty Awards Committee –
      1. September 15, 2016 Meeting Minutes
      2. August 23, 2016 Meeting Minutes
   7. Distance and Blended Learning Committee
      1. Action Items for September 2016
      2. Meeting Minutes for September 14, 2016
      3. Meeting Minutes for August 23, 2016
      4. Action Items for August 2016 electronic meeting
   8. General Education Committee Meeting Minutes – September 12, 2016
   9. FSEM Committee Meeting Minutes – August 23, 2016
   10. Academic Affairs Committee
       1. University Academic Affairs Committee – Aug 23, 2016 Meeting Minutes
       2. University Academic Affairs Committee – Sept 14, 2016 Meeting Minutes
   11. University Curriculum Committee Meeting Minutes – September 12, 2016 – (note: the UCC posts all committee materials on a separate site – University Curriculum Committee Website)
   12. James Farmer Multicultural Committee Meeting Minutes – September 8, 2016
   13. BLS Committee Meeting Minutes – Sept 12, 2016
   14. Writing Intensive Committee Meeting Minutes – Sept 16, 2016
   15. Teaching Center Advisory Committee Minutes Sept 12, 2016

IV. Unfinished Business

1. Faculty Morale Survey and the Great Colleges to Work For Survey

V. New Business

1. Motion to approve Online P&T Submissions; Ad Hoc Online P&T Report – support document
2. Motion: The UFC assigns the duty of reviewing the Waple Professorships to the Sabbaticals, Fellowships and Faculty Awards Committee for the 2016-2017 year. The rationale is attached here. [motion passed]
3. Motion: TOEFL Requirement Change. Motion and support material available in the UAAC Committee minutes from Sept 14, 2016 [motion passed]
4. Discussion of adding a staff representative to the UFC

VI. Announcements

1. National Security Lecture at Dahlgren on Oct. 5, 2016

VII. Adjournment

The next UFC meeting will be held on October 26, 2016, from 3:30-5:30pm in the HCC Digital Auditorium.