Agenda for Faculty Senate Meeting
September 11, 2012
2:00 pm – 3:30 pm. EB 162
1. Call to order.
2. Approval of April 2012 minutes
of the day:
Election of the Vice President, the Secretary and the Steering Committee of the Senate.
4. Individual Reports
a. Chancellor Miller.
b. Provost Battles
c. President of the Senate Lugo.
· Shared governance documents (primer, handbook, senate bylaws)
· Evaluations and RTP projects
· SACS (Posey)
5. Committee Reports
a. The Steering Committee offers the following motions:
That the senate adopt the new electronic signature Course Action Form.
Curriculum Committee(/USAC) offers thefollowing motions:
[Motion 2011-09-M02]:Blanket Explorations – Internship designation -E491, -E498
The University Studies Advisory Committee offers the following
[Motion 2011-09-M03] Writing Intensive/Information Literacy supplemental substitution form
· Statement of the WI/IL motion
· Supplemental substitution form.
d. Report of the Budget Committee (Yield to Maimone)
· Peer schools salary survey
· UNCW budget update
Report of the
Committee on Student Matters (Yield to Garay)
6. Old Business
7. New Business
· Senate reception for Provost Battles 3:30 – 4:00. EB Lobby