April 27, 2017 (last meeting of the session)
FS President
Welcome newly elected senators.
Action Items
Resolution on Study Abroad Affordability
Resolution on Pay for Adjunct, PT, and Overload Faculty
Information Items
FS Academic Affairs report on Charge 2 (letter grades information)
FS Faculty Affairs I –
Working manual edits will carry over to next year.
FS Faculty Affairs II – final updates.
Adjunct, part-time & over-load salary
Budget Plan 2018: VP of Finance
Strategic Planning Update 4-4-17
UCA Online policy updates
Intellectual Property Rights (Online & Hybrid) draft
Handouts for Active Directory
FacultySenateFuturePlansReport04122017
Passing of the gavel.
April 11, 2017
FacultySenate_Agenda 2017 04 11
Provost Runge’s notes
FS President
Action Items
Minutes
Committees With Spring Replacements Spring 2017
Information Items
Academic Assessment Committee Report (April 1)
FACS BS Assessment Plan online version: https://www.taskstream.com/ts/familyconsumersciencesbachelor/AcademicUnitAssessmentWorkspacePublic
1. UCA Academic Unit Assessment Plan Template
2. UCA Academic Unit Assessment Plan Review Rubric
Student Evaluation of Teachers report (moved due to time)
Proposed Question set cross-walkSPARC_Annual_Report_2017
Athletic Committee Minutes 2-1-17–To fulfill April 1 Athletic Committee Report
Athletic Director Reporting plan
Faculty Handbook Committee Report (Handbook) (April 15)
Information Services Advisory Committee Report (April 15)
FacultySenateFuturePlansReport04122017
UCA Online Policy Document–Michael Judge
March 30, 2017 (March 23 is Spring Break – meeting moved to 5th Thursday)
Provost Runge notes
FS President Asked and Answered
Action Items
Faculty Handbook Changes (Chapter 7)
Information Items
Faculty Senator elections upcoming, At Large is ongoing
Faculty Salary Review Committee Report (March 1)
Department salaries compared to CUPA
FS Faculty Affairs I Committee Charge 2 Report
FS Faculty Affairs II Committee Charge 2 Report
Faculty time use study – April 19, 2017
Relay for Life (tfletcher1@cub.uca.edu)
March 14, 2017
Provost Runge notes
FS President: Asked and Answered
Information Items
Results of Constitutional voting
“Draft” Constitution From FA I
At Large Faculty Senate Elections
Faculty Senate Committee Reports
Academic Affairs Committee
Working with Institutional Research to distribute a campus survey regarding grading policies. The goal is to distribute the survey after spring break and report the results at the April Senate meeting.
Faculty Affairs II Committee Report
Action Items
Resolutions on Committees for Handbook Committee
Resolution-on-Faculty-Handbook-Committee-Representation amended
Resolution-on-Faculty-Grievance-Committee-Representation amended
Faculty Handbook Changes
Chapter 2: Outcome of Faculty Senate Constitution vote
List of Revisions as of 3.8.17
Faculty Handbook Chapter 3 as of 3.8.17
Faculty Handbook Chapter 4 as of 3.8.17
Faculty Handbook Chapter 5 as of 3.8.17
Faculty Handbook Chapter 7 as of 3.8.17
February 23, 2017
FS President
Bullet points from the Campus Talk, February 16
Asked and Answered
Resolution Regarding Student Evaluation of Teachers Committee/Student Course Evaluation Committee
Committees requiring tenure
Sabbatical Leave Review Committee
Faculty Emerita Emeritus Committee
Action Items
Minutes
Resolution for Veterans’ challenge coins
Faculty Handbook Changes Chapter 3
Information ITems
FA I
The Constitution voting schedule
Athletic Committee draft reporting plan
Health and Wellness Promotion Committee Update (moved from last meeting to this meeting due to time)
Committee on Committees Update
Committees With Spring Replacements Spring 2017
February 14, 2017
President Davis
Provost Runge
FS President’s Asked & Answered
Action Items – Handbook Revisions
Faculty Handbook Changes Chapters 5
Faculty Handbook Changes Chapter 7
Handout from Committee on Committees about Ch 7 Changes
Resolution about Chapter 7 Committee Recs Spring 2017
Information Items
Constitutional change vote schedule
Associate General Counsel & Compliance Officer
Faculty Teaching Load Data – Communications
Health and Wellness Promotion Committee Update
Student Evaluation of Teachers Update
Faculty Grievance Committee – no report
January 26, 2017
Minutes (approved)
Welcome President Davis
Provost’s Handout
International Admissions Proposal – draft
Pathway Admissions Structure OSU example
FS President’s Asked & Answered
Action Items
FA I report on constitutional changes (see attachment in January 10th below)
Faculty Handbook Changes Chapters 1,2,4, & 6
No changes recommended: https://uca.edu/academicaffairs/files/2014/07/fhb-current.pdf?6
Information Items
SSRC – probation update
Advising – graduation application process update
Monthly Committee Summary Reports November/December 2016
January 10, 2017
FS President Asked and Answered
Action Items
Approve minutes
FS Academic Affairs Committee report – W period
FA I report on constitutional changes – notice
Information Items
UCA Police Department
International Engagement Update
Behavioral Intervention Plan information and Form
December 6, 2016 (moved to 11 AM during finals, was scheduled for Dec 13th)
Minutes (approved)
FS President: Asked and Answered
Action Items
Approve minutes
Committee on Committees appointment
FS Faculty Affairs I Resolution (procedural changes) will be delayed
FS Faculty Affairs II (Monday or Thursday start) recommends no change (Review approved minutes for Senate position)
Faculty II Affairs Committee Report
Resolutions (excerpts from the handbook)
Resolution for Honors College Faculty Tenure and Promotion APPROVED VERSION
Resolution joint appointments – approved, sent to Faculty Handbook.
Information Items
CFAC update on ECHO policies and procedures
University Admissions Committee Report (November 15)
Student Success and Retention Council Report (November 15)
Employee Benefits Advisory Committee Report (November 1)
November 22, 2016 (Thanksgiving meeting moved from 24th to 22nd.)
FS President:
3-year rule history
Faculty Senate resolutions 9 & 10: https://uca.edu/facultysenate/files/2012/08/handbookresolutions042210.pdf
Handbook: https://uca.edu/facultysenate/files/2012/08/handbookminutes040610.pdf
The FS passed the resolutions on April 22, 2010 minutes
You’ll find the relevant passage begins on page 15 at the bottom under Section IV. B.Non-Tenurable Ranks #4 and 5 Visiting Lecturers and VAP’s.
https://uca.edu/facultysenate/files/2012/08/chapter3reorganization2010.pdf
Action Items: (voted down. No change recommended.)
Information Items
Committee updates
UCA Online & CTE presents: Blackboard Shell
November 8, 2016
FS President: Asked and Answered
Faculty by rank and tenure (2015) draft for feedback
Action Items
Committee on Committees Report November 8, 2016 For Vote
Unaffiliated Faculty Positions on Faculty Senate (FA I is going to work on this.)
Selection of Internal Department Chairs resolution (Not approved)
Faculty Concern Department Chairs
Information Items
FS Faculty Affairs I Committee Charge 1 Report (procedural changes)
UCA Presidential Search Update
Financial Aid Committee Report (November 15) (committee inactive, no report)
Faculty & Staff (giving) Campaign
UCA Big Event
Honors College faculty proposal
October 27, 2016 (short meeting due to visits from UCA Presidential Candidate Finalists)
FS President: Asked and Answered
Action Items
Unaffiliated Faculty dedicated position(s) on Faculty Senate moved to next meeting due to time
October 11, 2016
Provost’s Handout
FS President: Asked and Answered
Faculty Affairs I Report
Faculty Affairs II
Academic Affairs
UCA Presidential Search Update
Core Council Report (October 1)
Graduate Council Report (October 1)
Undergraduate Council Report (October 1)
International Engagement & Study Abroad
Committee on Committees Report October 11, 2016
September 22, 2016
FS President: Asked and Answered
Faculty Load Task Force members
Committee on Committee appointments
UCA Master Plan
https://uca.edu/about/files/2012/02/2011-UCA-Master-Plan.pdf
Current Capital Prioritization List
Diversity Handouts:
Standing Desk, Keyboard, and Mouse Details
SPARC_Annual_Report_2016 (due October 1)
International Engagement
September 13, 2016
FS President: Asked and Answered
Faculty Senate Committee Charges
ITAC Conversation to AD Concerns
From Dept of Geography
Geography 2 details
Honors Council/College Invitation
Student Accounts (tuition and fees), & other related Q&A.
UCA Board Policy 623 (Fee Waivers-Employees)
Associate VP for Communications, Public Relations and Marketing: updates.
Link to: Lactation Stations
Handout on: Gender Neutral Restrooms (Being updated to reflect FS comments)
Veterans’ Day event sponsorship resolution
Veterans Resource/Minton Commuter College resolution
Committee Appointments – for FS vote
August 25, 2016
Faculty Senate President: Asked and Answered
Committee Appointments – for FS vote
X-Period = constituent meetings (collect concerns so we can set our focus for the year).
April 26, 2016 (11 AM, Finals week) (first meeting of the session)
FacultySenate_minutes_041216 (no vote)
Faculty Senate President’s Asked and Answered
Committee Reports (FYI)
Academic Assessment Committee Report 2015-2016
ITAC Committee Report 2015-2016
Elect new Faculty Senate Vice President, Parliamentarian and Secretary
Committee Appointments 4 26 2016
Resolution VAP and VL