I. Call to Order

II. Previous Meeting Minutes

III. Reports

1. President Paino
2. Acting Provost Mikhalevsky
3. College Deans
   1. CAS Dean Richard Finkelstein
4. SGA Representative’s Report
   1. Student Government Association Report – March 1, 2017
5. UFC Chair’s Report
   1. Faculty Representative’s Report to the BOV – February 2017
6. UFC Vice-Chair’s Report
7. Staff Advisory Committee Representative
   1. Staff Advisory Committee Report
   2. Staff Advisory Council Newsletter – February 2017
8. University Committees – minutes, reports, and action items [all minutes, reports, and action items accepted and approved by the UFC]
   1. First Year Seminar Committee – January 26, 2017 Meeting Minutes
   2. Honors Program Committee
      1. Action Items – February 6, 2017
      2. Action Items – February 17, 2017
      3. Meeting Minutes – February 17, 2017
   3. Teaching Center Advisory Committee Meeting Minutes – January 31, 2017
   4. Faculty Affairs Committee Meeting Minutes – January 18, 2017
   5. General Education Committee Meeting Minutes – February 13, 2017
   6. Academic Affairs Committee Meeting Minutes – February 8, 2017
   7. Distance and Blended Learning Committee
      1. Meeting Minutes – Feb 3, 2017
      2. Online Meeting Minutes – Feb 2017
      3. Majority Online Proposal Draft
   8. University Curriculum Committee (note: the UCC posts all committee materials on a separate site – University Curriculum Committee Website)
      1. Action Items – January 20, 2017
      2. Meeting Minutes – February 13, 2017
      3. Meeting Minutes Addendum – February 13, 2017
      4. Expedited Proposals for March 1, 2017
      5. NEWCRS-DATA370-CAS-CPSC-2017-4702 – New Course — DATA 370 (Special Topics in Data Science)
      6. NEWCRS-HSCI120-CAS-NODEPT-2017-4701
         New Course — HSCI 120 (Medical Terminology for Health Professionals)
      7. CHGPRG-MNR-CAS-THDN-2017-4700
         Change Arts Administration Minor
      8. NEWCRS-RELG353-CAS-CPLR-2017-4698
         New Course — PHIL/RELG 353 (Islamic Philosophy and Theology)
      9. NEWCRS-RELG253-CAS-CPLR-2017-4697
         New Course — RELG 253 (Muhammad and the Qur’an)
      10. NEWCRS-RELG252-CAS-CPLR-2017-4696
          New Course — RELG 252 (Religion and Politics in Islam)
      11. CHGPRG-MNR-CAS-CPLR-2014-4695
          Change Practical Ethics Minor
      12. CHGPRG-MNR-CAS-CPSC-2017-4694
          Change Data Science Minor
      13. CHGPRG-MNR-CAS-CPLR-2017-4693
          Change Contemplative Studies Minor
      14. NEWCRS-SOCG355-CAS-SOAN-2017-4691
          New Course — SOCG 355 (Death and Society)
      15. NEWCRS-DATA101-CAS-CPSC-2017-4689
          New Course — DATA 101 (Introduction to Data Science)
      16. CHGPRG-TESLDEG-COE–2017-4724
          Change requirements for the TESL M.Ed. for Initial Licensure – P-12 English as a Second Language
      17. CHGPRG-EDCIDEG-COE–2017-4723
          Change requirements for the EDCI M.Ed. Initial Licensure Post-Baccalaureate Pathway: Secondary
      18. CHGPRG-EDCIDEG-COE–2017-4722
          Change requirements for the EDCI M.Ed. Initial Licensure Post-Baccalaureate Pathway: Pre-K-12
      19. CHGPRG-EDCIDEG-COE–2017-4721
          Change requirements for the EDCI M.Ed. Initial Licensure Post-Baccalaureate Pathway: Middle
      20. CHGPRG-EDCIDEG-COE–2017-4720
          Change requirements for the EDCI Initial Licensure Post-Baccalaureate Pathway: Elementary
      21. CHGPRG-MNR-CAS-ENLC-2016-4682
          Change Digital Studies minor
      22. CHGPRG-MGR-CAS-ENLC-2016-4681
          Change Communication and Digital Studies major

IV. Unfinished Business

V. New Business

1. Motion: Changes to 2.7.7 of the Faculty Handbook – Submitted by the University Sabbaticals, Fellowships & Faculty Awards Committee [motion passed]
2. Motion: Policy on Incomplete Grades from Non-Continuing Faculty – Submitted by the Academic Affairs Committee [motion passed]
3. Motion: Update Faculty Handbook to Reflect Changes to the UAAC Membership – Submitted by the Academic Affairs Committee [motion passed]
4. Motion: Addition of Staff Representative as Ex Officio Member of the UFC – Submitted by the University Faculty Organization Committee [motion passed]
5. Class Recording Policy – discussion of the need for a policy that outlines acceptable student recording of class material, for possible referral to UFAC [issue referred to UFAC for consideration]
   1. UVA Policy on Recording of Class Lectures – for reference
6. Offering 75 minute classes on Monday/Wednesday – for possible referral to UAAC [issue included with request for UAAC to consider teaching time schedules and the use of an anticipated enterprise scheduling system]

VI. Announcements

VII. Adjournment [at 5:21pm]

The next UFC meeting will be held on April 5, 2017, from 3:30-5:30pm in the HCC Digital Auditorium.

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