Agenda: University Faculty Council Meeting
February 24, 2016 – Digital Auditorium (ITCC)
3:30-5:30pm
I. Call to Order
II. Previous Meeting Minutes
III. Reports
- Guest Report – Rick Pearce, Vice President for Administration & Finance & CFO
- Legislative update
- Faculty/staff use of the UC dining room
- Guest Report – Hall Cheshire, Interim Chief Information Officer
- Update on the security incident and data protection report
- Provost Levin
- Salary benchmark study
- College Deans
- SGA Representative Report
- UFC Chair’s Report
- UFC Vice-Chair’s Report
- University Committees – minutes, reports, and action items
- Writing Intensive Committee Report – Feb 2016
- Honors Program Committee Meeting Minutes – Feb. 5, 2016
- Speaking Intensive Committee Action Items – Feb. 17, 2016
- University Faculty Affairs Committee Meeting Minutes – Feb. 11, 2016
- Distance and Blended Learning Committee Meeting Minutes – Feb. 8, 2016
- University Academic Affairs Committee Meeting Minutes – Feb 9, 2016
IV. Unfinished Business
- Faculty Morale Survey update
V. New Business
- Discussion of outside letters in promotion & tenure review
- Discussion of how to consider and evaluate fully or majority online-course programs – request from the Distance and Blended Learning Committee
- Discussion of Academic Calendar – faculty role in calendar development; suggestion to build in make-up days in spring semesters for snow days
VI. Announcements
- 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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