UFC Agenda – October 23, 2019

I. Call to Order

II. Meeting Minutes –

September 25, 2019 UFC Meeting Minutes

III. Reports

1. President Paino
   1. President’s Report – October 2019
2. Provost Mikhalevsky
3. College Deans
   1. Dean Pete Kelly, CoE
      1. COE Dean Report October 23 2019
   2. Dean Keith Mellinger, CAS
      1. CAS Dean Report October 23, 2019
   3. Dean Lynne Richardson, CoB
      1. COB Dean Report October 23, 2019
4. SGA Representative’s Report (Aneesa Noor)
5. SAC Representative Report (Christy Pack)
   1. October 2019 SAC Newsletter
6. UFC Chair’s Report (Anand Rao)
   1. UFC Chair’s Report to the UFC October 23, 2019 
   2. UFC Chair Report to the BOV Executive Committee – October 16, 2019
   3. Copy of the Campus Environment Committee Report_Final Draft_10-15-19
7. UFC Vice Chair’s Report (Andrew Dolby)
8. Faculty Senate of Virginia (Marcel Rotter)
9. University Committees – minutes, reports, and action items
   1. 1. University Academic Affairs Committee
         1. Meeting Minutes from October 2, 2019
            1. GCC-UMW-BSN-Concurrent-Enrollment-Agreement-Fall-2019–Revised–10-2-19
            2. GCC-UMW-Co-Enrollment-Agreement-FALL-2019-Revised–10-2-19
            3. GCC-UMW-Direct-Transfer-Agreement-FALL-2019-Revised0–10-2-19
      2. University Budget Advisory Committee
         1. Meeting Minutes from September 30, 2019
      3. University Curriculum Committee
         1. Meeting Minutes and Action Items from October 3, 2019
      4. University Faculty Affairs Committee
         1. Meeting Minutes from October 10, 2019
         2. Faculty Handbook on Academic Calendar and Faculty Work Expectations
      5. University Faculty Organization Committee
         1. Meeting Minutes from October 11, 2019
      6. University General Education Committee
         1. Rationale for changes to the implementation plan for the transition to the new General Education Curriculum
         2. FAQ for Transition to New General Education Curriculum UPDATED
         3. Memo to Gen Ed Committee regarding Latin AP exam equivalency
      7. University Sabbaticals, Fellowships & Faculty Awards Committee
         1. Meeting Minutes from September 25, 2019
      8. University Student Affairs & Campus Life Advisory Committee
         1. Meeting Minutes for September 19, 2019
      9. Bachelor of Liberal Studies (BLS) Committee
         1. Meeting Minutes for October 4, 2019
      10. Distance and Blended Learning Committee
          1. Action Items for October 2019
          2. Meeting Minutes from April 9, 2019 (previously missing from the UFC website)
      11. First Year Seminar Committee
          1. none
      12. Honors Program Committee
          1. Action Items for October 2019
      13. James Farmer Multicultural Center Advisory Committee
          1. Meeting Minutes from October 2, 2019
      14. Journalism Advisory Committee
          1. Meeting Minutes from September 30, 2019
          2. Meeting Minutes from October 7, 2019
      15. Speaking Intensive Committee
          1. none
      16. Teaching Center Advisory Committee
          1. Meeting Minutes from September 10, 2019
      17. Writing Intensive Committee
          1. none

IV. Unfinished Business

All items of unfinished business are currently under review by university committees.

V. New Business

1. Action Items for October 2019 – Distance and Blended Learning Committee
2. Action Items for October 2019 – Honors Program Committee
3. Action Items from October 3, 2019 – University Curriculum Committee recommendation – to approve eight new courses in HISP and JAPN
4. Motion: The After Mary Washington and Beyond the Classroom requirements in the new general education curriculum may be taken on a Pass/Fail basis. From the General Education Committee
5. A Resolution for UFC to Acknowledge the Serious Threat of Climate Change and Promoting a Transition to 100% Renewable Energy, submitted by UFC members Angela Pitts and Laure Mentore on behalf of Eric Bonds
6. Motion: To move faculty awards presentation from commencement to April faculty meeting. Submitted by Anand Rao on behalf of David Rettinger

VI. Announcements

VII. Adjournment

The next UFC meeting will be held on December 4, 2019, from 3:30-5:30pm in the HCC Digital Auditorium.