UFC Meeting Agenda – October 26, 2016

October 26, 2016 – Digital Auditorium (HCC)

3:30-5:30pm

I. Call to Order

II. Previous Meeting Minutes

III. Reports

1. President Paino
2. Provost Levin
3. College Deans
   1. Report from Richard Finkelstein, CAS Dean
4. Guest Report on Faculty Evaluation of Administrators – Debra Schleef, Assistant Provost for Institutional Effectiveness and Analysis
5. SGA Representative’s Report
6. UFC Chair’s Report
   1. Faculty Senate of Virginia Meeting at UMW on Saturday, November 19, 2016
   2. AAUP Report – Public Universities and AAUP
7. UFC Vice-Chair’s Report
8. University Committees – minutes, reports, and action items [all minutes, reports, and action items accepted and approved by the UFC]
   1. Distance and Blended Learning Committee Meeting Minutes – Oct. 12, 2016
   2. Honors Program Committee Action Items – Oct. 6, 2016
   3. Sabbaticals, Fellowships, and Faculty Awards Committee – Sept. 22, 2016
   4. University Curriculum Committee Meeting Minutes – Oct. 10, 2016 (note: the UCC posts all committee materials on a separate site – University Curriculum Committee Website)
      1. Change to Psychology major requirements
      2. Change to Spanish major requirements
      3. Change to International Business major requirements
      4. Change to MBA Degree requirements
      5. New Minor in Spanish
   5. General Education Committee Meeting Minutes – Oct. 10, 2016
   6. Budget Advisory Committee Meeting – October 4, 2016; support documents:
      1. Campus Rec Center Budget Overview
      2. Campus Rec Center Presentation to UBAC
   7. Teaching Center Advisory Committee Meeting Minutes – Oct. 12, 2016
   8. Faculty Affairs Committee Meeting Minutes – Sept. 14, 2016
   9. University Academic Affairs Committee – Oct 12, 2016 Meeting Minutes
   10. Writing Intensive Committee Action Items – Oct 21, 2016

IV. Unfinished Business

V. New Business

1. UFAC: Motion to approve Online P&T Submissions (original motion; revised motion from UFC meeting); Ad Hoc Online P&T Report – support document [revised motion passed unanimously]
2. UAAC: Change in BSN Admission Policy – see UAAC minutes for new admission policy language [motion passed unanimously]
3. Discussion of adding a staff representative to the UFC – UFC will invite a report from SAC regarding interest in creating an ex officio member of the UFC representing the SAC

VI. Announcement

VII. Adjournment

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