Tuesday, 13 October 2009
2:00 p.m., EB 162
Meeting 2010-02

Roll sign-in

Approval of the September 2009 minutes

Special order of the day

1. Election of Faculty Assembly Alternate Delegate

Individual reports

1. Chancellor DePaolo
   
2. President of the Senate McKinney

• O. Max Gardner Award
• Health Insurance

3. Faculty Assembly Report: Raymond Burt
4. Budget Committee Chair Ed Graham

Committee reports

1. The University Curriculum Committee submits the following motion:

• [Motion 10-02-08] That the Senate approve the following recommendations:
  • Biology
    • Approve the establishment of a new option within the B.S. in Biology: The Biology Terrestrial and Freshwater Conservation Option (see UCC Form for BS in Conservation | Requirements for BS in Conservation)
  • Geography and Geology
    • Approve the establishment of a Geospatial Technology Minor (see UCC Form for Geospatial Technology Minor | Catalog Copy | Minor Description | Email)
  • Sociology & Criminology
    • Approve the establishment of a “Minor in Criminology” (see CRM Minor | Letter to CAS | UCC Form for Minor | UCC Form for Name Change)

Old business

New business

• [Motion 10-02-09] Motion from Faculty Senate President McKinney:  The UNCW rescind the fee for visitor parking on campus and allow visitor to park for free anywhere with the appropriate permit.

Announcements

Adjournment