UFC Agenda – September 25, 2019

Digital Auditorium (HCC), 3:30-5:30pm

  1. Call to Order
  2. Meeting Minutes – September 11, 2019 special meeting

I. Reports

  1. President Paino
    1. President’s Report to the BOV, Sept 13, 2019 (
  2. Provost Mikhalevsky
    1. Provost’s Report to the BOV, Sept 13, 2019
  3. College Deans
    1. Keith Mellinger, CAS
    2. Pete Kelly, CoE
    3. Lynne Richardson, CoB – in conjunction with the Center for Career and Professional Development, the COB has launched The EDGE, a career readiness/professional development program for business students (attached).  Pat Fillipone ’88 will serve as the Executive-in-Residence on 10/17/19.  The 3rd Annual College of Business Alumni Awards event, recognizing nine MWC/UMW alumni, will be held on 10/18/19 (tickets are available!).
      1. The EDGE – 2019-2020 Calendar
  4. SGA Representative’s Report
  5. SAC Representative Report (Christy Pack)
  6. UFC Chair’s Report (Anand Rao)
  7. UFC Vice Chair’s Report (Andrew Dolby)
  8. Faculty Senate of Virginia (Marcel Rotter and Anand Rao)
  9. Rosemary Arneson, University Librarian – will be available to answer questions on:
    1. Library Annual Report 2019
    2. UMW Libraries Collections Expenditures Summary
  10. University Committees – minutes, reports, and action items
    1. University Academic Affairs Committee
      1. April 3, 2019 Meeting Minutes
    2. University Budget Advisory Committee
      1. none
    3. University Curriculum Committee
    4. University Faculty Affairs Committee
      1. Minutes from September 12, 2019
    5. University Faculty Organization Committee
      1. Minutes from September 11, 2019
    6. University General Education Committee
      1. Minutes from September 4, 2019
      2. Minutes from April 10, 2019
    7. University Sabbaticals, Fellowships & Faculty Awards Committee
    8. University Student Affairs & Campus Life Advisory Committee
    9. Bachelor of Liberal Studies (BLS) Committee
      1. BLS Committe Meeting Minutes- Sept 6, 2019 (BLS-Gen-Ed-Chart)
    10. Distance and Blended Learning Committee
    11. First Year Seminar Committee
    12. Honors Program Committee
      1. Action Items of the Honors Program Committee, September 6, 2019
      2. Minutes of the Honors Program Committee, September 6, 2019
    13. James Farmer Multicultural Center Advisory Committee
      1. Minutes of April 24, 2019 meeting
      2. Programming Report, April 24, 2019
    14. Journalism Advisory Committee
      1. Minutes from August 19, 2019
      2. Minutes from August 26, 2019
      3. Minutes of September 11, 2019 meeting
      4. Programming Report, September 11, 2019
    15. Speaking Intensive Committee
      1. SI Committee Action Items – September 18, 2019
    16. Teaching Center Advisory Committee
      1. Minutes from Sept 10, 2019
    17. Writing Intensive Committee
      1. Writing Intensive Committee Action Items 9-11-19
      2. Writing Intensive Committee Meeting Minutes 9-11-19
      3. Writing Intensive Committee Meeting Minutes 8-22-19
    18. Climate Survey report

II. Unfinished Business

University Faculty Organizational Committee:  The following two action items were submitted to the UFC for its April 15, 2019, meeting. The UFC lost quorum before they could be considered.

  1. Action Item Contingent Faculty recommendation: This motion is to include on UFC someone at the rank of Adjunct, Professional Development Adjunct or Visiting, as an at-large member, to be compensated monetarily. The UFC tabled this motion (April 15, 2019).
  2. Action Item Teaching Center Advisory Committee recommendation: This motion revises the Teaching Center Advisory Committee membership to reflect all three colleges; inclusion of charge to review grant proposals; creation of Teaching & Learning Roundtable to meet twice a semester, comprised of individuals representing various centers on campus. The UFC tabled this motion (April 15, 2019).

III. New Business

1.

V. Announcements

VI. Adjournment

The next UFC meeting will be held on October 23, 2019, from 3:30-5:30pm in the HCC Digital Auditorium.

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