UFC Meeting Agenda – April 18, 2016

UFC Meeting Agenda – April 18, 2016

Agenda: University Faculty Council Meeting

April 18, 2016 – Digital Auditorium (ITCC)

3:30-5:30pm

I. Call to Order

II. Previous Meeting Minutes [both sets of minutes were approved]

  1. February 24, 2016 Meeting Minutes
  2. March 30, 2016 Meeting Minutes

III. Reports

  1. President Hurley
  2. Provost Levin
  3. College Deans
  4. Guest Report on Campus Recreation – Melissa Jones and Kelly Shannon
  5. SGA Representative Report
  6. UFC Chair’s Report
    1. UFC Chair’s Report to the BOV – April 14, 2016
    2. Faculty Senate of Virginia Meeting at Longwood – April 16, 2016
  7. UFC Vice-Chair’s Report
  8. University Committees – minutes, reports, and action items [unanimous vote to accept all reports, action items, and curricular changes]
    1. Writing Intensive Committee Report – March 31, 2016
    2. University Faculty Affairs Committee Minutes – March 24, 2016
    3. Student Affairs and Campus Life Advisory Committee
      1. Meeting Minutes for November 18, 2016
      2. Meeting Minutes for March 9, 2016
      3. Meeting Minutes for April 8, 2016
    4. Distance & Blended Learning Committee – March 28, 2016 Meeting Minutes
    5. University Academic Affairs Committee – April 12, 2016 Meeting Minutes

IV. Unfinished Business

  1. Faculty Morale Survey
  2. Distance & Blended Learning – report about on-going work on procedures to consider majority-online programs
    1. DRAFT of Proposal for a Majority Online Program
  3. Promotion & Tenure – Outside Letters and Student Evaluations

V. New Business

  1. Proposal for SAT Requirement Change (motion from the University Academic Affairs Committee; see page 3 of UAAC Minutes) [motion passed]

VI. Announcements

VII. Adjournment

Speak Your Mind

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