UFC Meeting Agenda – September 27, 2017

September 27, 2017 – Digital Auditorium (HCC)

3:30-5:30pm

  1. Call to Order
  2. Previous UFC Meeting Minutes
    1. April 5, 2017 Minutes
    2. April-24-2017-minutes
    3. August 17, 2017 Special Meeting Minutes
    4. August 17, 2017, Organizational Meeting Minutes

III. Election of Vice Chair and Parliamentarian

Candidates:

  • Jackie Gallagher- vice chair
  • Dave Stahlman – parliamentarian

IV.Reports

  1. President Paino
  2. Provost Mikhalevsky
  3. College Deans
    1. Keith Mellinger, CAS
      1. CAS-Dean-Report-9-20-17
    2. Pete Kelly, CoE
    3. Ken Machande, CoB
  4. SGA Representative’s Report
  5. SAC Representative Report
  6. UFC Chair’s Report
    1. Faculty Representative Report to the BOV – September 15, 2017
  7. UFC Vice-Chair’s Report
    1. Vice-Chair BOV Report 9-15-2017
  8. University Committees – minutes, reports, and action items
    1. University Academic Affairs Committee
      1.  none
    2. University Budget Advisory Committee
      1. none
    3. University Curriculum Committee
      1. UCC action items
    4. University Faculty Affairs Committee
      1. Minutes from April 12 meeting
      2. Minutes from August 17 meeting
      3. Draft Minutes from August 30 meeting
    5. University Faculty Organization Committee
      1. none
    6. University General Education Committee
      1. Meeting notes from September 11
    7. University Sabbaticals, Fellowships & Faculty Awards Committee
      1. Minutes from August 17
    8. University Student Affairs & Campus Life Advisory Committee
    9. Bachelor of Liberal Studies (BLS) Committee
      1. Minutes from September 11
    10. Distance and Blended Learning Committee
      1. Minutes from August 17
      2. Draft Minutes from September 13
    11. First Year Seminar Committee
      1. Minutes from August 17
    12. Honors Program Committee
      1. Action Items, September 14, 2017
      2. Minutes, September 14, 2017
      3. Action Items, August 29, 2017
      4. Action Items, August 17, 2017
      5. Minutes, August 17, 2017
    13. James Farmer Multicultural Center Advisory Committee
      1. none
    14. Speaking Intensive Committee
      1. Minutes from September 18
    15. Teaching Center Advisory Committee
      1. none
    16. Writing Intensive Committee
      1. WI Action Items September, 12, 2017
      2. WI Minutes 9-12-17
      3. WI Meeting Minutes 8-17-2017
      4. WI Action Items 8-17-2017

 

V. Unfinished Business

  1. none

VI. New Business

  1. Motion to permit SFFA committee to operate under current make up and delay implementation of changed membership requirement by one year
  2. Discussion of text book order issues with Kathy Sandor and DJ Garcia
  3. Discussion regarding Women and Gender Studies 485
  4. Monday-Wednesday Tracks
  5. Discussion regarding UFC chair term of two years

VII. Announcements

  1. From FAC – reminder that committees exist to serve the faculty. Particularly, the committee is hoping to remind the UFC that if they have concerns about faculty welfare they should contact the UFC, FAC, and Miriam Liss specifically as chair.
  2. Please provide feedback on President’s vision documents https://goo.gl/EAM6bD
  3. Committees’ prospective agendas for the Academic Year

VIII. Adjournment

The next UFC meeting will be held on October 25, 2017, from 3:30-5:30pm in the HCC Digital Auditorium.

 

Speak Your Mind

*