Agenda for Faculty Senate Meeting
December 04, 2012
2:00 pm – 4:00 pm. EB 162
Meeting 2012-12

1.      Call to order.

2.      Approval of November 2012 minutes

3.      Individual Reports

a.       Chancellor Miller.

b.      President of the Senate Lugo.

·   Election of Senate President inadvertently omitted from agenda. Election postponed to January.

·   SACS Focus report

·   AV search update (Yield to Provost Battles)

·   Faculty Assembly update

o   Gen_Ed; CAA articulation agreement

o   Governance discussions.

4.      Committee Reports

a.       The Steering Committee offers the following motion:
[Motion 2012-12-M01]
Quality Enhancement Plan
That the Senate endorse the Quality Enhancement Plan,  “eTEAL: experiencing Transformative Education through Applied Learning,” with a  central focus on improving applied learning at UNCW through the implementation of the following three, interrelated parts:

·    Applied Learning Summer Institute

·   Applied Learning and Teaching Community (ALTC)

·   eTEAL-Supported Pedagogy Initiatives

o   Summary

o   QEP Webpage

o    QEP announcement  from  item 8b in November agenda

b.      Report from Academic Standards committee

·   Report on transfer with distinction policy  

c.       Report of IT/LIB Committee

d.      Report of Research Committee

·   2013 Cahill Awards

5.      Old Business

6.      New Business

7.      For the Good of the Order

·   General Education:  Reading material -  FA

8.      Announcements

9.      Adjournment