UFC Agenda – December 1, 2021 (4:00 p.m.; remote via Zoom) I. Call to Order, K. Marsh II. Meeting Minutes Approval of October 20, 2021 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O’Donnell 3. College Deans -Dean Pete Kelly, CoE -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. Rosemary Arneson Report from University Library Services 5. Parliamentarian and FSVA Representative (Marcel Rotter) Motion in honor of R. Arneson 6. SGA Representative’s Report (Brianna Reeves) 7. USC Representative’s Report (Justin Wilkes) USC Report to BOV 8. UFC Chair’s Report (Kristin Marsh) FSVA Report 10.23.21 UFC Report to BOV 9. UFC Vice Chair’s Report (Rachel Graefe-Anderson) 10. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee (draft minutes 11.18.21) –University Budget Advisory Committee (minutes 10.18.21) (10.25.21) (11.1.21) (fall report 2021) –University Curriculum Committee (minutes … [Read more...]
UFC Agenda, Oct 20, 2021
UFC Agenda – October 20, 2021 (4:00 p.m.; remote via Zoom) I. Call to Order II. Meeting Minutes Approval of September 22 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O'Donnell 3. College Deans -Dean Pete Kelly, CoE -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. SGA Representative’s Report (Brianna Reeves) 5. USC Representative’s Report (Justin Wilkes) 6. UFC Chair’s Report (Kristin Marsh) 7. UFC Vice Chair's Report (Rachel Graefe-Anderson) 8. Faculty Senate of Virginia Report (Marcel Rotter) 10. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee –University Budget Advisory Committee UBAC Minutes 9/20/21 UBAC Minutes 9/27/21 –University Curriculum Committee –University Faculty Affairs Committee; Meeting Minutes 10.13.21 –University Faculty Organization Committee UFOC Minutes 10/4/21 –University General Education Committee GEC Minutes 9/15/21 GEC Minutes … [Read more...]
UFC Agenda – August 20, 2019
This is a special UFC planning meeting, to be held from 10am-noon in the HCC Digital Auditorium. The meeting is open to all, and all university and standing committee officers are particularly encouraged to attend this discussion of faculty governance for the coming year. We have a full agenda, and I have included suggested time allocations for each portion of the meeting to ensure that we address next-steps for each item. Draft Meeting Agenda I. Call to Order II. Approval of Past Meeting Minutes from April 15, 2019 (5 minutes) III. Election of UFC Officers for 2019-2020 (10 minutes) UFC Chair UFC Vice-Chair UFC Secretary UFC Parliamentarian IV. Faculty Governance Plans for 2019-2020 (25 minutes) Motion to create a UFC Executive Committee Use of General Faculty Meetings Setting the Faculty Governance Agenda - including agenda items for university committees V. Discussion of Gen Ed - LOs and Course Approval Timeline (30 minutes) Timeline for … [Read more...]
UFC Agenda – April 23, 2018
Digital Auditorium (HCC), 3:30-5:30pm Call to Order Meeting Minutes April 4 meeting I. Reports President Paino Provost Mikhalevsky College Deans Keith Mellinger, CAS Pete Kelly, CoE Ken Machande, CoB SGA Representative’s Report SAC Representative Report (Christy Pack) UFC Chair's Report UFC Vice Chair's Report Faculty Senate of Virginia Sabrina Johnson, VP for equity and access University Committees – minutes, reports, and action items University Academic Affairs Committee none University Budget Advisory Committee none University Curriculum Committee none University Faculty Affairs Committee Minutes from the February 14 meeting University Faculty Organization Committee none University General Education Committee Minutes from the April 9 meeting University Sabbaticals, Fellowships & Faculty Awards Committee none University Student Affairs & Campus Life … [Read more...]
UFC Agenda – April 4, 2018
Digital Auditorium (HCC), 3:30-5:30pm Call to Order Meeting Minutes February 28 Meeting Minutes I. Reports President Paino (video report) One minor correction: Forum for students on tuition and fees is April 11 at 7 PM in the Magnolia room of the UC. Provost Mikhalevsky College Deans Keith Mellinger, CAS Pete Kelly, CoE Ken Machande, CoB SGA Representative’s Report SAC Representative Report UFC Chair's Report UFC Vice Chair's Report Faculty Senate of Virginia University Committees – minutes, reports, and action items University Academic Affairs Committee none University Budget Advisory Committee none University Curriculum Committee Minutes of the March 23 meeting University Faculty Affairs Committee Minutes from the January 24 meeting University Faculty Organization Committee none University General Education Committee Minutes of the March 19 meeting Language Outcomes … [Read more...]
UFC Agenda – February 28, 2018
Digital Auditorium (HCC), 3:30-5:30pm Call to Order Meeting Minutes January 31 Meeting Minutes I. Reports President Paino Provost Mikhalevsky College Deans Keith Mellinger, CAS Pete Kelly, CoE Ken Machande, CoB SGA Representative’s Report SAC Representative Report UFC Chair's Report UFC Vice Chair's Report Faculty Senate of Virginia University Committees – minutes, reports, and action items University Academic Affairs Committee Draft Minutes from the February 14,meeting February 14th, 2018 Action Item 1 – Revision of suspension thresholds February 14th, 2018 Action Item 2 – Academic warning February 14th, 2018 Action Item 3 – Calculate academic standing using only earned hours February 14th, 2018 Action Item 4 – Policy on taking courses at another institution while on suspension February 14th, 2018 Action Item 5 – Changes to syllabi requirements University Budget Advisory Committee none University … [Read more...]
UFC Agenda – January 31, 2018
Digital Auditorium (HCC), 3:30-5:30pm Call to Order Meeting Minutes November 29, 2017, Meeting Minutes I. Reports President Paino Provost Mikhalevsky College Deans Keith Mellinger, CAS Pete Kelly, CoE Ken Machande, CoB SGA Representative’s Report SAC Representative Report UFC Chair's Report UFC Vice Chair's Report Faculty Senate of Virginia University Committees – minutes, reports, and action items University Academic Affairs Committee Minutes from the January 17,meeting University Budget Advisory Committee none University Curriculum Committee Note from John Morello: On December 12, 2016, the UCC approved the proposal for a new Master’s of Science in Nursing degree program. Following that, the Distance and Blended Learning Committee, the University Faculty Council, the Provost, and the UMW Board of Visitors had all approved the proposal. Before we could offer the new degree, the proposal required approval by … [Read more...]
UFC Meeting Agenda – November 29, 2017
Digital Auditorium (HCC), 3:30-5:30pm Call to Order Meeting Minutes October 25, 2017, Meeting Minutes I. Reports President Paino Revised Presidential Vision Statement Provost Mikhalevsky College Deans Keith Mellinger, CAS Pete Kelly, CoE Ken Machande, CoB SGA Representative’s Report SAC Representative Report UFC Chair’s Report Remarks at city council on parking Summary of BOV meeting on 11/16-17/2017 BOV Committee on Diversity and Inclusion report UFC Vice Chair Report Faculty Senate of Virginia (Anand Rao) University Committees – minutes, reports, and action items University Academic Affairs Committee Approved Minutes from the November 13, 2017 meeting UAAC November Action Item – PHYD pass/fail changes UAAC Action Item – COE pass/fail changes University Budget Advisory Committee none University Curriculum Committee Minutes from the November 16 meeting University Faculty Affairs … [Read more...]
UFC Meeting Agenda – October 25, 2017
Digital Auditorium (HCC), 3:30-5:30pm Call to Order Meeting Minutes September 27, 2017, Meeting Minutes I. Reports President Paino Provost Mikhalevsky College Deans Keith Mellinger, CAS Pete Kelly, CoE CoE Dean's Report Ken Machande, CoB SGA Representative’s Report SAC Representative Report UFC Chair's Report ufc-vice-chair-report-10-25-17 University Committees – minutes, reports, and action items University Academic Affairs Committee Action Items from October 11 meeting Draft Minutes from October 11 meeting University Budget Advisory Committee Minutes from October 4 meeting University Curriculum Committee Minutes from the October 11 meeting University Faculty Affairs Committee Draft minutes from October 4 meeting Approved Minutes from August 30 meeting University Faculty Organization Committee none University General Education Committee Minutes of from the October 9 … [Read more...]
UFC Meeting Agenda – September 27, 2017
September 27, 2017 – Digital Auditorium (HCC) 3:30-5:30pm Call to Order Previous UFC Meeting Minutes April 5, 2017 Minutes April-24-2017-minutes August 17, 2017 Special Meeting Minutes August 17, 2017, Organizational Meeting Minutes III. Election of Vice Chair and Parliamentarian Candidates: Jackie Gallagher- vice chair Dave Stahlman - parliamentarian IV.Reports President Paino Provost Mikhalevsky College Deans Keith Mellinger, CAS CAS-Dean-Report-9-20-17 Pete Kelly, CoE Ken Machande, CoB SGA Representative’s Report SAC Representative Report UFC Chair’s Report Faculty Representative Report to the BOV – September 15, 2017 UFC Vice-Chair’s Report Vice-Chair BOV Report 9-15-2017 University Committees – minutes, reports, and action items University Academic Affairs Committee none University Budget Advisory Committee none University Curriculum Committee UCC action … [Read more...]