3:30-5:30pm

I. Call to Order

II. Previous Meeting Minutes

III. Reports

1. President Paino (see UFC video archives for recorded report)
2. Acting Provost Mikhalevsky
3. College Deans
   1. CAS Dean Richard Finkelstein
4. Guest Report – Update on IT Security Controls for VPN and Local Administrator Accounts – Hall Cheshire, Chief Information Officer
5. Guest Report – NSSE Survey Data Presentation – Tim O’Donnell, Associate Provost for Academic Engagement and Student Success
6. SGA Representative’s Report
7. UFC Chair’s Report
   1. Report on Virginia Higher Education Advocacy Day on January 12, 2017
8. UFC Vice-Chair’s Report
9. University Committees – minutes, reports, and action items [all minutes, reports, and action items accepted and approved by the UFC]
   1. James Farmer Multicultural Center Meeting Minutes – December 1, 2016
      1. James Farmer Multicultural Center Report – December 1, 2016
   2. Budget Advisory Committee Meeting Minutes – November 29, 2016
   3. Distance and Blended Learning Committee Electronic Meeting Minutes – December 2016 and January 2017
   4. FSEM Committee Meeting Minutes – November 30, 2016
      1. FSEM Committee Meeting Minutes – December 7, 2016
   5. Teaching Center Advisory Committee – December 5, 2016
   6. Faculty Affairs Committee Meeting Minutes – November 9, 2016
   7. Sabbaticals, Fellowships and Faculty Awards Committee Meeting Minutes – January 17, 2017
   8. Student Affairs and Campus Life Committee Meeting Minutes – December 2, 2016
   9. Speaking Intensive Committee Action Items – January 18, 2017
      1. Speaking Intensive Committee Meeting Minutes – Sept 9, 2016
   10. Faculty Affairs Committee Meeting Minutes – November 9, 2016
       1. College of Business changes to Appendix J – rationale
       2. Copy of Appendix J changes
   11. Honors Program Committee Action Items – January 26, 2017
   12. University Curriculum Committee Meeting Minutes – December 12, 2016
       1. Expedited Proposals – approved on January 3, 2017
       2. CHGPRG-MNR-CAS-MATH-2016-4677 – Change MATH minor
       3. CHGPRG-MGR-CAS-MATH-2016-4676 – Change MATH major
       4. CHGPRG-MNR-CAS-MATH-2016-4665 – Change Actuarial Science Minor
       5. NEWCRS-STAT499-CAS-MATH-2016-4641 – New Course — STAT 499 (Internship)
       6. NEWCRS-STAT491-CAS-MATH-2016-4640 – New Course — STAT 491 (Directed Study)
       7. NEWCRS-STAT461-CAS-MATH-2016-4639 – New Course — STAT 461 (Topics in Statistics)
       8. NEWCRS-STAT361-CAS-MATH-2016-4638 – New Course — STAT 361 (Topics in Statistics)
       9. NEWCRS-STAT320-CAS-MATH-2016-4637 – New Course — STAT 320 (Applied Regression Analysis)
       10. NEWCRS-STAT205-CAS-MATH-2016-4636 – New Course — STAT 205 (Selected Topics in Statistics)
       11. CHGPRG-FINCMNR-COB–2016-4662 – Changes to Financial and Quantitative Analysis Minor
       12. NEWCRS-FINC491-COB–2016-4661 – New Course — FINC 491 (Individual Study in Finance)
       13. NEWCRS-FINC471-COB–2016-4660 – New Course — FINC 471 (Seminars in Finance)
       14. CHGPRG-MGR-CAS-CPSC-2016-4669 – Change Computer Science major
       15. CHGPRG-MNR-CAS-GEOG-2016-4675 – Change GIS Certificate
       16. CHGPRG-MGR-CAS-GEOG-2016-4674 – Change Geography major – Change Natural Science and Social Science tracks in Environmental Science major, limiting internship credits that count in the major to 3 credits.
       17. CHGPRG-MGR-CAS-EESC-2016-4672 – Change Environmental Geology major
       18. CHGPRG-MGR-CAS-EESC-2016-4671 – Change Environmental Science major
       19. CHGPRG-MGR-CAS-EESC-2016-4670 – Change Geology major
       20. CHGPRG-MNR-CAS-GEOG-2016-4667 – Change Climate Science minor
       21. NEWCRS-GISC482-CAS-GEOG-2016-4634 – New Course — GISC 482 (Web GIS: Concepts and Applications)
       22. CHGPRG-MNR-CAS-CPLR-2016-4668 – Change Contemplative Studies minor
       23. NEWPRG-CON-CAS-CHEM-2016-4560 – New major — Biochemistry (track/concentration in Chemistry. (UCC discussed this proposal on November 14 and determined additional information and clarification was needed before final action could be taken. The proposing department has been contacted and was asked to reply to issues identified.)
       24. NEWPRG-DEG-CAS-2016-4678 – Master of Science (MSN) — Family Nurse Practitioner (New degree program). A revised curriculum plan for this program was submitted on January 10, 2017. It has been added to the proposal. The changes involved the following: one course (NURS 710) was deleted, and the credit hours for another course (NURS 790) were increased by 1. See the last page of the attached proposal. UCC approved this proposal on January 20, 2017. NOTE: State Approval is Required for this Proposal
       25. NEWCRS-NURS790-CAS-NODEPT-2016-4659 – New Course — NURS 790 (MSN-FNP Capstone). NOTE: a revised proposal was submitted on January 12, 2017 and approved by the UCC on January 20, 2017.. See also the updated MSN new degree proposal, proposal #4678. NOTE: State Approval is Required for this Proposal
       26. NEWCRS-NURS770-CAS-NODEPT-2016-4658 – New Course — NURS 770 (Advanced-Practice Family Nursing: Practicum III). NOTE: State Approval is Required for this Proposal
       27. NEWCRS-NURS760-CAS-NODEPT-2016-4657 – New Course — NURS 760 (Advanced-Practice Family Nursing: Management of Chronic Illnesses). NOTE: State Approval is Required for this Proposal
       28. NEWCRS-NURS750-CAS-NODEPT-2016-4656 – New Course — NURS 750 (Advanced-Practice Family Nursing: Practicum II). NOTE: State Approval is Required for this Proposal
       29. NEWCRS-NURS740-CAS-NODEPT-2016-4655 – New Course — NURS 740 (Advanced-Practice Family Nursing: Primary Care Approaches for Children). NOTE: State Approval is Required for this Proposal
       30. NEWCRS-NURS650-CAS-NODEPT-2016-4653 – New Course — NURS 650 (Advanced-Practice Family Nursing: Practicum I) . NOTE: State Approval is Required for this Proposal
       31. NEWCRS-NURS640-CAS-NODEPT-2016-4652 – New Course — NURS 640 (Advanced-Practice Family Nursing: Management of Acute Illnesses). NOTE: State Approval is Required for this Proposal
       32. NEWCRS-NURS630-CAS-NODEPT-2016-4651 – New Course — NURS 630 (Advanced-Practice Family Nursing: Primary Care Approaches for Women). NOTE: State Approval is Required for this Proposal
       33. NEWCRS-NURS620-CAS-NODEPT-2016-4650 – New Course — NURS 620 (Pharmacotherapeutics in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
       34. NEWCRS-NURS610-CAS-NODEPT-2016-4649 – New Course — NURS 610 (Advanced Physical Assessment in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
       35. NEWCRS-NURS590-CAS-NODEPT-2016-4648 – New Course — NURS 590 (Principles of Advanced Pathophysiology in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
       36. NEWCRS-NURS580-CAS-NODEPT-2016-4647 – New Course — NURS 580 (Family Assessment, Theory and Practice). NOTE: State Approval is Required for this Proposal
       37. NEWCRS-NURS560-CAS-NODEPT-2016-4646 – New Course — NURS 560 (Health Promotion and Maintenance in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
       38. NEWCRS-NURS550-CAS-NODEPT-2016-4645 – New Course — NURS 550 (Life Transitions and Health in Aging). NOTE: State Approval is Required for this Proposal
       39. NEWCRS-NURS530-CAS-NODEPT-2016-4643 – New Course — NURS 530 (Theories and Evidence-Based Research in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
       40. NEWCRS-NURS520-CAS-NODEPT-2016-4642 – New Course — NURS 520 (Issues and Trends in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
       41. NEWCRS-PSYC120-CAS-PSYC-2016-4635 – New Course — PSYC 120 (Lifespan Developmental Psychology)

IV. Unfinished Business

1. Adding an ex officio staff representative to the UFC

V. New Business

1. Discussion of curricular approval process

VI. Announcements

VII. Adjournment

The next UFC meeting will be held on March 1, 2017, from 3:30-5:30pm in the HCC Digital Auditorium.