Meeting Schedule, Agendas, and Minutes

Faculty Senate meetings typically take place on the second Tuesday and fourth Thursday of each month during the academic year, except during vacation periods and finals week.

Meetings begin at 12:45 p.m. While senate business is usually able to be accomplished in a timely fashion, senators should plan to be available from 12:45 through x-period.

The final meeting of each semester occurs during finals week and is scheduled during the 12:15 pm TTh test period.

All meetings are held in Wingo 315 unless otherwise announced.

2014-2015

September 9, 2014
Agenda

August 28, 2014
Faculty Senate Meeting Minutes
Committee Spots For Vote

August 7, 2014
Faculty Senate Meeting Minutes
Provost Runge Handout
UCA Core Council Handout

July 15, 2014
Faculty Senate Meeting Minutes

April 29, 2014
Agenda

2013-2014

April 24, 2014
Agenda
04_24_2014 Faculty Senate Meeting Minutes
04-08-2014 Faculty Senate Meeting Minutes
ATTACHMENT #1
edited Faculty Affairs I Committee 2013-2014 summary report-2
Part Time Survey Open Response Question Spring 2014
Part-Time Survey Summary Data Spring 2014-2
Rowley_CokeMoneyRequest_042414

April 8, 2014
Agenda April 8
03-11-2014 Faculty Senate Meeting Minutes
Draft for FS -Approved 3-14-14
General Findings of the Academic Affairs Committee regarding On Graduate Degrees and Certificates Currently Available On ITG Distance Learning
Review - Final ReportOnline enrollment breakdown
Proposed us of Coke Money 4-8

March 11, 2014

Agenda March 11
02-27-2014 Faculty Senate Meeting Minutes
2013_2014_FacSalRevCmtReport

2013_2014_FacSalRevReport_App1
2013_2014_FacSalRevReport_App2
2013_2014_FacSalRevReport_App3
Senior Rank Tenure Letter 2.5.2014

February 27, 2014

Agenda 2-27
02-11-2014 Faculty Senate Meeting Minutes
01-23-2014 Faculty Senate Meeting Minutes
Minutes, January 24, 2014
Core Council Amendment
Resolution Gen Ed 3-19-13_1

February 11, 2014
AGENDA Feb 11;
Revised 02-11-2014 Faculty Senate Meeting Minutes
Update01-23-2014 Faculty Senate Meeting Minutes  Alternate Proposal Retention Council; Eskola Proposal Re Faculty Senate Bylaws--With Tracked Changes--January 23, 2014--Proposed Proposal from Senator Ben Rowley Options for Spending $25,000--PDF

January 23, 2014

Agenda Jan 23, Student Success Council01-14-2014 Faculty Senate Meeting Minutes
Revised 01-23-2014 Faculty Senate Meeting Minutes

January 14, 2014

Agenda Jan 14; New Advisor Questions Recommended by SET; Committee University Admissions Committee Revisions11-14-2013 Faculty Senate Meeting Minutes

November 14, 2013

Agenda Nov 14; 10-24-2013 Faculty Senate Minutes; New Advisor Questions Recommended by SET Committee

October 24, 2013
Agenda Oct 24; COB Diversity Option; 10-08-2013 Faculty Senate Minutes; 10-10-2013 Faculty Senate Minutes; Non-DiscriminationStatement; MEMO Diversity StatementRevised-10-24-2013 Faculty Senate Minutes

Called Meeting October 10, 2013

Agenda Oct10 spec meeting, CFA position recFinal 10-10-2013 Faculty Senate Minutes

October 8, 2013

Agenda Oct 8Non-DiscriminationStatementMEMO; Faculty Affairs I Committee; 09-26-2013 Faculty Senate Minutes; Draft Diversity StatementFinal 10-08-2013 Faculty Senate Minutes

September 26, 2013

Agenda-sept 26Resolution athleticsFinal 09-26-2013 Faculty Senate Minutes

September 10, 2013

Agenda sept 10rev , Proposed Changes to UCA Strategic Plan June 2013 Clean Copy with ActionsProposed Changes to UCA Strategic Plan June 2013 Clean Copy, Proposed CHanges to UCA Strategic Plan June 2013, CoC rept 2 sept10,  Julia RequestRevised 09-10-2013 Faculty Senate Meeting Minutes

August 22
Agenda Aug 22Revised 08-22-2013 Faculty Senate Minutes

April 30, 2013
04-30-2013 Faculty Senate Minutes

2012-2013

Meeting (Agenda Deadline)

April 25 (April 19)

AGENDA 4-25, Annual Report of the Faculty Handbook Committee, AAC 2012-3 summary for Fac Senate
faculty senate minutes 04-25-13 ArtL

April 9  (April 4)

AGENDA 4-9

March 28  (March 25)

AGENDA 3-28, MINUTES 3-28-2013

March 12 (March 6)

AGENDA 3-12, A Resolution Commending President Courtway (opting out of permitting concealed-carry on campus)

February 28 (February 25)

AGENDA 2-28, MINUTES 2-28-2013, Athletics Committee report - 2-13

February 12 (February 7)

AGENDA 2-12, MINUTES 2-12-2013

January 24 (January 18)

AGENDA 1-24, MINUTES 12-13-2012, MINUTES 1-9-2013, MINUTES 1-24-2013, New Question Set Recommended by SET Committee, Student Rights and Responsibilities for Handbook

January 9 (January 4)

GEC passed Core recommendation, Edited Core MISSION STATEMENT and outcomes, hlc-uca-concerns-and-commitments

December 13 (December 10)

AGENDA 12-13, Harding RESOLUTION OF APPRECIATION, Proposed revision to by-laws, FHB-title-foreword-chap1, Constitution revisons, Compiled Ranking Sheet By Average Score Revised 2012

November 11 (November 6)

AGENDA 11-13, MINUTES 11-13-2012

October 9 (October 4)
Files - AGENDA 10-9, MINUTES 10-9-2012

September 27 (-)
Files - Agenda 9-27, MINUTES 9-27-2012, Action Steps for FS FY2013, Faculty Concerns Summary for Faculty Senate Fall 2012, Faculty Senate Graduate Council Annual Report 2011-12, Graduate Productivity, Proposed Revisions to UCA Strategic PlanStrategic Goals Spread, Committee on Committees Nominations

September 11 (-)
Minutes 9-11-12

August 23 (August 16)
Files - Agenda Faculty Senate Sub-Committees Provost Major Declaration Figures

Minutes

May 1
Minutes

2011-2012

Meeting (Agenda Deadline)
August 25 (August 18)
Files - Agenda Senators Meetings Sub-committees

Minutes

September 13 (September 6)
Files - Agenda

Minutes

September 22 (September 15)
Files - Agenda

Minutes

October 11 (October 4)
Files - Agenda General Educ 1 General Educ 2 General Educ 3 Smart Eval 1 Smart Eval 2 Smart Evals 3 Resolution Grad Council 1 Grad Council 2 HLC Update Athletic 1 Athletic 2

Minutes
HLC Report

October 27 (October 19)

Files - Agenda Undergrad Council BAC Minutes HLC Report Act 747 Update

Minutes Undergrad

November 8 (November 1)
Files - Agenda Fringe Benefits Report Fringe Benefits Resolution Faculty Senate Scholar App.

Minutes HLC Report

November 24 (No meeting - Thanksgiving Break)

December 15 @ 2 pm (December 6)

Files - Agenda Admissions Com Report 1 Admissions Com Report 2 Retention Com Report Performance Funding Medical Leave Memo Medical Leave Policy Fac Handbook 1 Fac Handbook 2 Fac Handbook 3 BAC Minutes Oct BAC Minutes Nov Food Services AR Scholarship Memo AR Scholarship Numbers Safety Committee Faculty Affairs II

Minutes

January 26 (January 19)

Agenda Greek 1 Greek 2 Salary 1 Salary 2 Salary 3 Salary 4 BAC Minutes Old Committee New Committee

Minutes

February 14 (February 7)

Agenda Resolution Advancement Traffic & Parking

Minutes

February 23 (February 17)

Agenda Action Steps FY13 OSU Eg. 1 OSU Eg. 2 Diversity Draft

Minutes

March 13 (March 6)

Agenda Visiting Positions Handbook Elections

Minutes

April 10 (April 3)

Agenda HPER Fee Handbook Resolution 1 Handbook Resolution 2 Handbook Resolution 3 SPARC Redesign Children in Workplace Adjunct Award Diversity Minutes

April 26 (April 18)

Agenda Gen Ed BAC minutes URC AAC SETC AIDC

May 1 - 11:00 am (April 25)

Agenda Handbook item

2010-2011

Meeting (Agenda Deadline)

August 26
Agenda

Minutes

September 14
Agenda

Minutes

September 23
Agenda

Minutes

October 12
Agenda

Minutes

October 28
Agenda

Minutes

November 9
Agenda

Minutes

November 25 (Canceled: Thanksgiving>

December 7
Agenda

Minutes

January 27
Agenda Faculty Affairs I Report

Minutes

February 8

Agenda Resident Masters University College Task Force

Minutes

February 24

Agenda, Chapter Three Reorganization, Chapter Three Resolution, Faculty Ranks Resolution, Athletic Report

Minutes

March 8
Agenda

Minutes

April 12
Agenda, Student Evaluations Report

Minutes

April 28
Minutes

May 3
Agenda

Minutes

2009-2010

Meeting (Agenda Deadline)

May 5, 2009 (April 29)
Agenda, Revenue Forecast

Minutes

July 13 (July 8)
Agenda, Revision to Board Policy 408, Academic Budget Priorities

Minutes

August 27 (August 24)
Agenda, University Committee Appointments

Minutes

September 8 (September 2)
Agenda, Academic Priorities Summary, University Committee Appointments

Minutes

September 24 (September 21)
Agenda

Minutes

October 13 (October 8)
Agenda, Handbook Minutes (9/17/09), Handbook Resolution on P&T, Health Care Comparison, Resolution on Faculty Training Workshops

Minutes

October 22 (October 19)
Agenda, Capital Campaign Update

Minutes

November 10 (November 5)
Agenda, NCAA Compliance Issues, Handbook Minutes (10/2/09), Handbook Minutes (10/23/09), Handbook Resolutions on BAC and P&T Votes, Academic Integrity Policy Draft

Minutes

No meeting during Thanksgiving

December 10, 2pm (December 7)
Agenda, Academic Integrity Policy Proposal (Revised)

Minutes

January 12, 2010 (January 7)
Meeting canceled.

January 28 (January 25)
Agenda, Handbook Minutes (11/3/09), Handbook Minutes (11/17/09), Handbook Minutes (12/1/09)

Minutes (revised)

February 9 (February 4)
Meeting canceled due to weather.

February 25 (February 22)
Agenda, Handbook Minutes (2/2/10), Resolution on Online Student Evaluations, Report on Athletic Accommodations

Minutes

March 9 (March 4)
Agenda, Handbook Minutes (2/16/10)

Minutes

April 13 (April 8)
Agenda, Handbook Minutes (3/2/10), Handbook Minutes (3/16/10), FH Chapter 3 Reorganization, Handbook Resolutions, Summer Salary Report, Summer Salary Supporting Data

Minutes

April 22 (April 19)
Agenda, Handbook Minutes (4/6/10), FHB Chapter 3 Reorganization, Handbook Resolutions (revised), Institutional Biosafety Resolution

May 4, 11am (April 29)
Agenda

Minutes

2008-2009

Meeting (Agenda Deadline)

August 21, 2008
Monday, August 18
Agenda

Minutes

September 9
Thursday September 4
Agenda

Minutes

September 25
Monday September 22
Agenda

Minutes

October 7
Thursday October 2
Agenda

Minutes

October 23
Monday October 20
Agenda

Minutes

November 11
Thursday November 6
Agenda

Minutes

No meeting during Thanksgiving.

December 11 (2:00pm) (December 8)
Agenda

Minutes

January 22, 2009 (January 19)
Agenda

Minutes

February 10 (February 5)
Agenda

Minutes

February 26 (February 23)
Agenda

Minutes

March 10 (March 5)
Agenda

Minutes

No meeting during Spring Break.

April 14 (April 9)
Agenda

Minutes

April 23 (April 20)
Agenda

Minutes

2007-2008

August 23, 2007
Agenda

Minutes

September 11
Agenda

Minutes

September 27
Agenda

Minutes

October 9
Agenda

Minutes

October 25
Agenda

Minutes

November 13
Agenda

Minutes

No meeting during Thanksgiving
December 13
Agenda

Minutes

January 24, 2008
Agenda

Minutes

February 12
Agenda

Minutes

February 28
Agenda

Minutes

March 11
Agenda, Concurrent Enrollment Guidelines

Minutes

April 8
Agenda

Minutes

April 24
Agenda

Minutes

April 29
Agenda

Minutes