Agenda for Faculty Senate Meeting
November 13, 2012
2:00 pm – 4:00 pm. EB 162
Meeting 2012-11

1.      Call to order.

2.      Approval of October 2012 minutes

3.      Individual Reports

a.       Chancellor Miller.

b.      President of the Senate Lugo.

·   Faculty Assembly update – Strategic Plan

·   Paws4People

·   BA Policy on Travel

·   SACS Focus report

·   Work on progress: RTP, Evaluations, Transfer Credit.

4.      Special order of the day: Consent Calendar

5.      Committee Reports

a.       The University Studies Advisory Committee offers the following motion:
[Motion 2012-10-M04] 2013-14 Catalogue Recommendations
II. b. Historical and Philosophical Approaches
     ANT 207: Archaeology
     ENG 210: Mythology

·   Objection memo from History Department

·   Objection memo from PAR faculty

·   ANT senator comments on HST/PAR objection

b.      Report of committee on Student Matters

c.       Report of Academic Standards Committee – Academic Partnerships

6.      Old Business

7.      New Business

8.      For the Good of the Order

a.       AA restructure. Provost Battles

b.      QEP. Presentation by Horan/Boersma

·   QEP memo circulated by Provost.

·   eTEAL Announcement

·   eTEAL_RFP

c.       Strategic Planning (if time permits) (Chairman Hans remarks)

9.      Announcements

10.  Adjournment