UFC Meeting Agenda – November 29, 2017

Digital Auditorium (HCC), 3:30-5:30pm

1. Call to Order
2. Meeting Minutes
   1. October 25, 2017,  Meeting Minutes

I. Reports

1. President Paino
   1. Revised Presidential Vision Statement
2. Provost Mikhalevsky
3. College Deans
   1. Keith Mellinger, CAS
   2. Pete Kelly, CoE
   3. Ken Machande, CoB
4. SGA Representative’s Report
5. SAC Representative Report
6. UFC Chair’s Report
   1. Remarks at city council on parking
   2. Summary of BOV meeting on 11/16-17/2017
   3. BOV Committee on Diversity and Inclusion report
7. UFC Vice Chair Report
8. Faculty Senate of Virginia (Anand Rao)
9. University Committees – minutes, reports, and action items
   1. University Academic Affairs Committee
      1. Approved Minutes from the November 13, 2017 meeting
      2. UAAC November Action Item – PHYD pass/fail changes
      3. UAAC Action Item – COE pass/fail changes
   2. University Budget Advisory Committee
      1. none
   3. University Curriculum Committee
      1. Minutes from the November 16 meeting
   4. University Faculty Affairs Committee
      1. Draft only: draft-UFAC-2017-11-08-draft-minutes
      2. Proposed UMW Policy on Recording Classes (revised) – UFAC – 11-8-17
      3. Adjunct Adjunct Welfare Motions and Resolutions – UFAC (final) – 2017-11-08
      4. Addition to Handbook 7.6.2 (language on BOV hiring to tenure and rank)
   5. University Faculty Organization Committee
      1. 017-2018 University level committees Updated Nov. 6, 2017
      2. UFOC Report Nov. 20, 2017 on UFC chair term
   6. University General Education Committee
      1. Minutes of from the November 13 meting
      2. Report from NS Assessment Task Force
      3. Report from EL Assessment Task Force
      4. Report from HES Assessment Task Force
      5. Report from ALPA Assessment Task Force
   7. University Sabbaticals, Fellowships & Faculty Awards Committee
      1. Minutes from the October 19 meeting
   8. University Student Affairs & Campus Life Advisory Committee
      1. none
   9. Bachelor of Liberal Studies (BLS) Committee
      1. Minutes from November 13 meeting
   10. Distance and Blended Learning Committee
       1. Minutes from the November 8 2017 meeting: DBLC_Minutes_11_08_17
       2. Minutes from the October 11 2017 meeting: DBLC_Minutes_10_11_17
       3. Online Action Items for September 2017 electronic meeting: DBLC_Minutes_SeptOnline_2017
   11. First Year Seminar Committee
       1. none
   12. Honors Program Committee
       1. Action Item of the Honors Program Committee, October 24, 2017
   13. James Farmer Multicultural Center Advisory Committee
       1. none
   14. Speaking Intensive Committee
       1. SI Committee Report to UFC – Action Items – Nov 20, 2017
       2. SI Committee Report to UFC – Action Items – Nov 20, 2017
   15. Teaching Center Advisory Committee
       1. none
   16. Writing Intensive Committee
       1. Writing Intensive Committee Action Items 11-14-2017
       2. Writing Intensive Committee Minutes 11-14-2017
       3. Writing Intensive Committee Addendum 11-2017

II. Old Business

1. UFOC Report Nov. 20, 2017 on UFC chair term

III. New Business

1. Discussion on temporarily suspending the mandate for the creation of publication lists by the library
2. Discussion on suspending indefinitely actions by the UFC from March 24, 2015: “Two, that the deans of each of the three colleges should be required to publish on a password protected website 1) the names of all conferences attended by faculty members when travel was funded by UMW and 2) the journal name and amount of any payments for submission or publication fees funded by UMW.

IV. Announcements

Anand Rao:

Anand Rao and Cedric Rucker will be co-chairing a committee that will look at the Statement of Community Values and the Principles on Diversity and Inclusion.

V. Adjournment

The next UFC meeting will be held on January 31, 2018, from 3:30-5:30pm in the HCC Digital Auditorium.