UFC Meeting Agenda – February 24, 2016

Agenda: University Faculty Council Meeting

February 24, 2016 – Digital Auditorium (ITCC)

3:30-5:30pm

I. Call to Order

II. Previous Meeting Minutes

  1. UFC Meeting Minutes – Feb. 3, 2016

III. Reports

  1. Guest Report – Rick Pearce, Vice President for Administration & Finance & CFO
    1. Legislative update
    2. Faculty/staff use of the UC dining room
  2. Guest Report – Hall Cheshire, Interim Chief Information Officer
    1. Update on the security incident and data protection report
  3. Provost Levin
    1. Salary benchmark study
  4. College Deans
    1. CAS Dean Richard Finkelstein
  5. SGA Representative Report
  6. UFC Chair’s Report
    1. Report to the BOV – Feb. 2016
  7. UFC Vice-Chair’s Report
  8. University Committees – minutes, reports, and action items
    1. Writing Intensive Committee Report – Feb 2016
    2. Honors Program Committee Meeting Minutes – Feb. 5, 2016
      1. Honors Program Committee Action Items – Feb. 5, 2016
      2. Honors Program Committee Action Items – Feb. 8, 2016
    3. Speaking Intensive Committee Action Items – Feb. 17, 2016
    4. University Faculty Affairs Committee Meeting Minutes – Feb. 11, 2016
    5. Distance and Blended Learning Committee Meeting Minutes – Feb. 8, 2016
    6. University Academic Affairs Committee Meeting Minutes – Feb 9, 2016

IV. Unfinished Business

  1. Faculty Morale Survey update

V. New Business

  1. Discussion of outside letters in promotion & tenure review
  2. Discussion of how to consider and evaluate fully or majority online-course programs  – request from the Distance and Blended Learning Committee
  3. Discussion of Academic Calendar – faculty role in calendar development; suggestion to build in make-up days in spring semesters for snow days

VI. Announcements

  1. The next UFC meeting will be held on March 30, 2016, from 3:30-5:30pm in the ITCC Digital Auditorium

VII. Adjournment

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