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 (from objection to consent calendar):
[Motion 2012-11-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