UFC Agenda: – April 13, 2022 (4:00 p.m.; remote via Zoom) I. Call to Order, Kristin Marsh II. Meeting Minutes Approval of March 9, 2022 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O’Donnell 3. College Deans -Dean Pete Kelly, CoE (written report) -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. SGA Representative’s Report (Brianna Reeves) (introduction of SGA President-elect) 5. USC Representative’s Report (Justin Wilkes) Report to BOV 6. UFC Chair’s Report (K Marsh) Report to BOV; BOV resolution in honor of Gwen Hale; UFC chair's request for admin clarity on policy regarding multiple modalities 7. UFC Vice Chair’s Report (Rachel Graefe-Anderson) 8. Parliamentarian and FSVA Representative (Marcel Rotter) 9. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee (minutes) –University Budget Advisory Committee) (FINAL REPORT) –Univ Curriculum Committee (minutes 3.25.22) –Univ … [Read more...]
UFC Agenda 3.9.22
UFC Agenda--working – March 9, 2022 (4:00 p.m.; remote via Zoom) I. Call to Order, Kristin Marsh II. Meeting Minutes Approval of February 2, 2022 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O’Donnell (written report) 3. College Deans -Dean Pete Kelly, CoE -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. SGA Representative’s Report (Brianna Reeves) 5. USC Representative’s Report (Justin Wilkes) 6. UFC Chair’s Report (K Marsh) Report to BOV ; announcement from Debra; concerns about teaching modalities 7. UFC Vice Chair’s Report (Rachel Graefe-Anderson) 8. Parliamentarian and FSVA Representative (Marcel Rotter) 9. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee (minutes) –University Budget Advisory Committee (approved minutes from 1.31.22 meeting; minutes 2.7.2022) –University Curriculum Committee ) –University Faculty Affairs Committee (Minutes, Feb … [Read more...]
UFC Agenda, 2.2.22
UFC Agenda – Feb 2, 2022 (4:00 p.m.; remote via Zoom) I. Call to Order, K Marsh II. Meeting Minutes Approval of December 1, 2021 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O’Donnell 3. College Deans -Dean Pete Kelly, CoE, written report -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. SGA Representative’s Report (Brianna Reeves) 5. USC Representative’s Report (Justin Wilkes) 6. UFC Chair’s Report (K Marsh) Welcoming Dr. Shavonne Shorter; UFC Exec meeting w/Provost 7. UFC Vice Chair’s Report (Rachel Graefe-Anderson) 8. Parliamentarian and FSVA Representative (Marcel Rotter); Legislative Report from FSVA 9. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee (minutes) –University Budget Advisory Committee (minutes 11.29.22 minutes 11.22.21 –University Curriculum Committee (minutes 11.19.21; also posted as action items below) –University Faculty Affairs Committee (No minutes or … [Read more...]
UFC Agenda, Dec 1, 2021
UFC Agenda – December 1, 2021 (4:00 p.m.; remote via Zoom) I. Call to Order, K. Marsh II. Meeting Minutes Approval of October 20, 2021 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O’Donnell 3. College Deans -Dean Pete Kelly, CoE -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. Rosemary Arneson Report from University Library Services 5. Parliamentarian and FSVA Representative (Marcel Rotter) Motion in honor of R. Arneson 6. SGA Representative’s Report (Brianna Reeves) 7. USC Representative’s Report (Justin Wilkes) USC Report to BOV 8. UFC Chair’s Report (Kristin Marsh) FSVA Report 10.23.21 UFC Report to BOV 9. UFC Vice Chair’s Report (Rachel Graefe-Anderson) 10. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee (draft minutes 11.18.21) –University Budget Advisory Committee (minutes 10.18.21) (10.25.21) (11.1.21) (fall report 2021) –University Curriculum Committee (minutes … [Read more...]
UFC Agenda, Oct 20, 2021
UFC Agenda – October 20, 2021 (4:00 p.m.; remote via Zoom) I. Call to Order II. Meeting Minutes Approval of September 22 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O'Donnell 3. College Deans -Dean Pete Kelly, CoE -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. SGA Representative’s Report (Brianna Reeves) 5. USC Representative’s Report (Justin Wilkes) 6. UFC Chair’s Report (Kristin Marsh) 7. UFC Vice Chair's Report (Rachel Graefe-Anderson) 8. Faculty Senate of Virginia Report (Marcel Rotter) 10. University Committees – UFC acceptance of Minutes/Reports –University Academic Affairs Committee –University Budget Advisory Committee UBAC Minutes 9/20/21 UBAC Minutes 9/27/21 –University Curriculum Committee –University Faculty Affairs Committee; Meeting Minutes 10.13.21 –University Faculty Organization Committee UFOC Minutes 10/4/21 –University General Education Committee GEC Minutes 9/15/21 GEC Minutes … [Read more...]
Agenda, Sept 22, 4:00 p.m. (zoom)
UFC Agenda – Sept 22, 2021 (4:00 p.m.; remote via Zoom) I. Call to Order II. Meeting Minutes Approval of August 16 UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O'Donnell 3. College Deans -Dean Pete Kelly, CoE CoE Report 9.20.21 -Dean Keith Mellinger, CAS -Dean Ken Machande, CoB 4. Invited Report: Co-chairs, Public Health Advisory Working Group, Jeff McClurken and Dave Fleming; Questions submitted by CAS-FC 5. SGA Representative’s Report (Brianna Reeves) (no written report) 6. USC Representative’s Report (Justin Wilkes) (no written report) 7. UFC Chair’s Report (Kristin Marsh): report to BOV for 9.17.21 meeting 8. UFC Vice Chair's Report (Rachel Graefe-Anderson) (no written report) 9. Faculty Senate of Virginia Report (Marcel Rotter) (no written report) 10. University Committees – minutes, reports, and action items –University Academic Affairs Committee Minutes 9.9.21 –University Budget Advisory Committee Meeting Minutes … [Read more...]
Agenda, August 16, 2021
UFC Agenda – August 16, 2021 (3-4:30, via Zoom) This is a special UFC planning meeting. As always, the UFC meeting is open to all. University and standing committee officers are especially encouraged to attend, as we will discuss faculty governance for the coming year. Meeting Agenda I. Call to Order, 3:00 p.m. (Kristin Marsh) II. Welcome to new UFC members and University committee leadership (3 minutes) III. Approval of minutes, April 14, 2021 (2 minutes) IV. Faculty Governance Organizational discussion: Faculty Governance and relationship between UFC & University committees, including suggestions for timing of committee meetings. (also see Guidelines for meeting minutes and Guidelines for posting minutes/reports) (7 minutes) Discussion of UFC website; re-design ideas for user-friendly access to information are welcomed. (5 minutes) V. Faculty Senate of Virginia. Please consider taking on a representative role. Meetings are just twice a year, … [Read more...]