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 Tu/Th test period. All meetings are held in Wingo 315 unless otherwise announced. =================================================================

11:00 am, Dec 12, 2017

          FS President Updates

 Agenda 12-12-17

    SBAC Base Budget FY19 Recommendations
    Follow up to Tenure at U of A Resolution

    ______________________________________________________________________________

    12:45 pm, Nov 30, 2017

    12:45 pm, Nov 14, 2017

    ________________________________________________________________________
    12:45 pm , October 26, 2017

        • No faculty Senate meeting  due to Investiture

    _________________________________________________________________________

    12:45 PM, October 10, 2017

    _____________________________________________________________________________

    12:45 PM, September 28, 2017

     

    Discovering Who Is Your Academic Advisor

    ______________________________________________________________________

    12:45 PM, September 12, 2017

    ____________________________________________________________________

    12:45 PM, August 24, 2017

    __________________________________________________________________________

    12:45 PM, July 11, 2017 (Called Meeting with the President)

    _________________________________________________________________________

    11:00 AM, May 2nd, 2017 (first meeting of the new senate)

    Elections of New officers

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2017-2018 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    (Second Tuesday and Fourth Thursday)

    April 27, 2017 (last meeting of the session)

    Agenda April 27, 2017

    Minutes 2017 04 27

    Provost Runge’s notes

    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)

    Grading Policy Survey Results

    FS Faculty Affairs I –

    Notice of Bylaws changes

    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

    Faculty Senate PP 4-27-17

    Strategic Planning Update 4-4-17

    UCA Online policy updates

    Intellectual Property Rights (Online & Hybrid) draft

    Handouts for Active Directory

    FacultySenateADReport04122017

    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)

    AAC Annual Report

    FACS BS Assessment Plan online version: https://www.taskstream.com/ts/familyconsumersciencesbachelor/AcademicUnitAssessmentWorkspacePublic

    FACS Bachelor Assessment Plan

    1. UCA Academic Unit Assessment Plan Template

    2. UCA Academic Unit Assessment Plan Review Rubric

    Student Evaluation of Teachers report (moved due to time)

    Annual Report

    Proposed Questions

    Proposed Question set cross-walkSPARC_Annual_Report_2017

    New software RFP criteria

    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)

    FacultySenateADReport04122017

    FacultySenateFuturePlansReport04122017

    UCA Online Policy Document–Michael Judge

    New “stake” sign policy

    March 30, 2017 (March 23 is Spring Break – meeting moved to 5th Thursday)

    Agenda

    Provost Runge notes

    FS President Asked and Answered

    Action Items

    Minutes

    Faculty Handbook Changes (Chapter 7)

    Information Items

    Faculty Senator elections upcoming, At Large is ongoing

    Faculty Salary Review Committee Report (March 1)

    Report for Senate

    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

    Q&A

    Univ MD Faculty Time Study

    UMD faculty time diary

    Relay for Life (tfletcher1@cub.uca.edu)

    March 14, 2017

    Agenda

    Provost Runge notes

    FS President: Asked and Answered

    Information Items

    Results of Constitutional voting

    New Constitution

    “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.

    FA I Report March 14 2017

    Faculty Affairs II Committee Report

    Action Items

    Minutes

    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

    Agenda

    Provost Runge

    Minutes

    FS President

    Bullet points from the Campus Talk, February 16

    Asked and Answered

    Key dates

    Resolution Regarding Student Evaluation of Teachers Committee/Student Course Evaluation Committee

    Committees requiring tenure

    Sabbatical Leave Review Committee

    Honorary Degree Committee

    Faculty Emerita Emeritus Committee

    Library Committee

    Faculty Handbook Committee

    Action Items

    Minutes

    Resolution for Veterans’ challenge coins

    Faculty Handbook Changes Chapter 3

    Information ITems

    FA I

    The Constitution voting schedule

    The 4 Bundled Resolutions

    The paper ballot

    Athletic Committee draft reporting plan

    Athletics Draft Report

    Athletics Budget

    Academic Metrics

    NCAA FY 16 Final report

    Health and Wellness Promotion Committee Update (moved from last meeting to this meeting due to time)

    Compass video

    Committee on Committees Update

    Committees With Spring Replacements Spring 2017

    February 14, 2017

    Agenda

    Minutes

    President Davis

    Provost Runge

    Handout

    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

    The vote process

    The 4 bundled 8 resolutions

    Associate General Counsel & Compliance Officer

    Faculty Teaching Load Data – Communications

    Health and Wellness Promotion Committee Update

    Be Well Bullet Points

    UCA EEOC Notice

    450 Movement Challenge

    Student Evaluation of Teachers Update

    SET Comm Annual Report

    Faculty Grievance Committee – no report

    January 26, 2017

    Agenda

    Minutes (approved)

    Welcome President Davis

    Provost’s Handout

    Agenda

    Conditional Admissions Memo

    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)

    resolutions

    Faculty Handbook Changes Chapters 1,2,4, & 6

    No changes recommended: http://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

    Agenda

    Minutes 

    Provost’s Handout

    Daily_Enrollment_20170109

    FS President Asked and Answered

    Action Items

    Approve minutes

    FS Academic Affairs Committee report – W period

    Approved resolution

    FA I report  on constitutional changes – notice

    edited constitution

    resolution

    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)

    Agenda

    Minutes (approved)

    Provost’s Handout

    FS President: Asked and Answered

    FA I report update

    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

    Appendix A

    Appendix B data

    Appendix C

    Appendix D

    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.)

    Agenda

    Minutes

    Bias Incident Report Form

    Provost’s Handout

    FS President:

    Asked and Answered

    3-year rule history

    Faculty Senate resolutions 9 & 10:  http://uca.edu/facultysenate/files/2012/08/handbookresolutions042210.pdf

    Handbook: http://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.

    http://uca.edu/facultysenate/files/2012/08/chapter3reorganization2010.pdf

    Action Items:  (voted down. No change recommended.)

    Resolution1 three year

    Resolution2 three year

    Information Items

    Committee updates

    UCA Online & CTE presents: Blackboard Shell

    Child Care Survey Results

    November 8, 2016

    Agenda

    Minutes

    Provost’s Handout

    Assurance Argument

    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)

    Agenda shortened

    Minutes

    Provost’s Handout

    Advising info

    CHBS lines

    FS President: Asked and Answered

    Action Items

    New non-tenure track line

    Unaffiliated Faculty dedicated position(s) on Faculty Senate moved to next meeting due to time

    October 11, 2016

    Agenda

    Minutes

    Provost’s Handout

    Bullet Points

    Department Data F2016

    FS President: Asked and Answered

    Faculty Affairs I Report

    Athletics Budget

    Diversity Report

    Scholarship Comparison

    Academic Metrics

    APR used to avoid penalties

    Faculty Affairs II

    Academic Affairs

    UCA Presidential Search Update

    Core Council Report (October 1)

    Graduate Council Report (October 1)

    Undergraduate Council Report (October 1)

    Picnic Table Locations

    International Engagement & Study Abroad

    Committee on Committees Report October 11, 2016

    September 22, 2016

    Agenda

    Minutes (approved)

    Provost’s Handout

    FS President: Asked and Answered

    Faculty Load Task Force members

    DRAFT Health Plan proposal

    Committee on Committee appointments

    Addition

    UCA Master Plan

    http://uca.edu/about/files/2012/02/2011-UCA-Master-Plan.pdf

    Current Capital Prioritization List

    Diversity Handouts:

    2016-2017 Diversity Blueprint

    Fall 2016 Events

    Standing Desk, Keyboard, and Mouse Details

    SPARC_Annual_Report_2016 (due October 1)

    International Engagement

    September 13, 2016

    Agenda

    Minutes

    Provost’s Handout

    FS President: Asked and Answered

    Athletics Concerns

    Faculty Senate Committee Charges

    FA I Report

    ITAC Conversation to AD Concerns

    Chemistry

    Mathematics

    Biology

    From Dept of Geography

    Geography 1

    Geography 2 details

    Physics

    Honors Council/College Invitation

    Student Accounts (tuition and fees), & other related Q&A.

    UCA Board Policy 623 (Fee Waivers-Employees)

    Student Accounts Facts Sheet

    UCA Board Policy 423

    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

    Agenda 082516

    August 25, 2016 minutes 

    Provost Handout

    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)

    Agenda

    Minutes 

    FacultySenate_minutes_041216 (no vote)

    Provost’s Handout

    Admissions Report

    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

    Resolution

    Journalism Statement VAP VL

    Writing Statement VAP VL

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2016-2017 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    (Second Tuesday and Fourth Thursday)

    April 12, 2016 (last meeting of this session)

    Faculty Senate Agenda

    Faculty Senate Minutes

    Provost’s Handout

    Distance Education Committee nominee

    Coke Resolution

    Reports

    Student Success and Retention Council

    Faculty Salary Review Committee

    Addendum to FSRC (above)

    Faculty Handbook Chapter 7 proposed revisions

    Summary

    Handbook

    March 24, 2016 (Spring Break optional meeting ?) March 8, 2016

    Faculty Senate Agenda

    Faculty Senate Minutes

    Faculty Senate President’s notes

    Annual Report Faculty Salary Committee

    Faculty Handbook Chapter 7 proposed revisions

    Faculty Affairs II Report

    Faculty Affairs I Resolution (passed)

    Distance Education Committee nominees

    Faculty Senate Presidential Search Statement

    Names put forward for Presidential search committee

    Payroll Deduction Form Bears Essentials Food Pantry 2100

    University of Central Arkansas Mail – Brake for Bears Signup

    Documents from Athletic Committee

    February 25, 2016

    Faculty Senate Agenda

    FacultySenate_minutes_022516

    Provost’s Faculty Senate Handout 2-25-16

    1. Faculty Affairs I Report Feb 25 2016 (Edited Feb 21)

    Health and Wellness Committee nominees

    Campus Climate Enrichment Survey announcement

    Faculty Affairs 1 resolution (tabled due to time)

    February 9, 2016

    FacultySenate_Agenda_020916

    FacultySenate_Minutes_020916

    Provost’s Faculty Senate Handout 2-9-16

    Athletics Committee – report to Faculty Senate

    Faculty Affairs I report

    FAI attachment: Faculty Handbook, Chapter 4, II. Teaching Assignments

    Donaghey District Corridor

    Donaghey District Map

    The Village at Hendrix

    Urbanization of America

    Resolution: more money for picnic tables

    Picnic table update

    Resolution Height Adjustable Standing Desks

    January 28, 2016

    Agenda 01-28-16

    Faculty Senate Minutes 01-28-16

    Provosts Faculty Senate Handout 1-28-16

    Resolution FS Vice President course reduction

    Faculty Concerns: Asked and Answered

    Associate VP of Communications, PR & Marketing Student Videos Wanted

    Chapter 7 of the Faculty Handbook revisions (summary)

    Chapter 7 of the Faculty Handbook revisions (1)

    Chapter 7 of the Faculty Handbook revisions (2)

    Update on Picnic Table Proposal and Map

    FYI: Draft SPTF Report (out for comment)

    CFAC Concern about anonymous letter

    January 12, 2016

    Agenda 01-12-16

    Minutes 1-12-16

    University Admissions Committee Faculty Senate Report

    Estes Field Turf expenses

    Faculty Concerns: Asked and Answered

    Provost’s bullet points

    Provost document on Faculty Searches

    Provost document on Faculty Separations

    December 8, 2015 (11 AM, Finals Week)

    Agenda 12-08-15

    Minutes 12-8-15

    Provost bullet points 12-8-15

    Salary Resolution Dec 8 2015

    Reference: Faculty Salary Recommendation Fall 2015

    November 26, 2015 (Thanksgiving Break, no meeting) November 10, 2015

    Agenda

    Approved Minutes 11-10-15

    Provost bullet points 11-10-15

    Resolution Military Ombudsman

    Resolution Part Time, Summer and Overload Pay

    University Level Committee Appointments

    Picnic Tables Report

    Picnic Tables Product Cost

    Faculty Affairs I Report Nov 9 2015

    October 22, 2015 (Fall Break, no meeting) October 13, 2015

    Agenda

    Approved Minutes 10-13-15

    2015/2016 Diversity Blueprint

    Provosts bullet points 10-13-15

    Requests for NTT Lines Fall 2015

    Graduate School and Sponsored Programs Annual Report FY2015

    University Level Committee Appointments

    September 24, 2015

    Agenda_092415

    Approved minutes 092415

    Provost: Request for Faculty Reassigned Time

    Provost: Supplemental Instruction (SI) Outcomes

    Provost: Teaching Load Summary A

    Provost: Teaching Load Details B

    Faculty Concerns Answers 092415

    UGC Annual Report 2014-15

    UCA Core Update

    University Level Committee Appointments

    September 8, 2015

    Agenda 090815

    Approved Minutes 090815

    Provost FS handouts September 8 2015

    University Level Committee Appointments

    Veteran’s Day Resolution

    Resolution on Examination of Tuition Remission Policies

    SPTF Timeline

    SPTF Charge to Sub Committees 081215

    SPTF Membership

    August 27, 2015

    Agenda 082715

    Approved Minutes 082715

    2015 Veteran’s Day Sponsorship Opps

    2015 Veteran’s Day Committee Letter

    University Level Committee Appointments

    April 28, 2015

    Agenda

    Approved Minutes 04282015

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2015-2016 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    April 23rd, 2015

    April 23rd, 2015 Minutes

    April 14th, 2015

    Agenda

    April 14th, 2015 Minutes

    March 19th, 2015

    Agenda

    March 19th, 2015 FS Minutes

    Appendix A

    Appendix B

    Appendix C

    Appendix D

    Appendix E

     March 10th, 2015

    Agenda

    Appendix A

    Appendix B

    Appendix C

    Appendix D

    Appendix E

    Appendix F

    Appendix G

    March 10th, 2015 Minutes Draft

    February 26th, 2015

    February 26th Agenda

    February 26th Minutes

    February 26th UCA online program resolution

    Feb 26 2015 Academic Affairs Subcommittee Report on Attendance Policies

    February 10th, 2015

    Agenda

    Faculty Senate Minutes

    Appendix A

    Appendix B

    Appendix C

    January 22nd, 2015

    Agenda

    Appendix A

    Appendix B

    Appendix C

    Appendix D

    Tuesday, January 22-2015 Minutes

    January 13th, 2015 Agenda

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2015 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    December 9th, 2014 Agenda Tuesday, December 9 Minutes November 11, 2014 Agenda Faculty Senate Meeting Minutes Appendix A Appendix B (searches for academic administrator positions) Appendix D Appendix E Appendix F October 23, 2014 Agenda Faculty Senate Meeting Minutes Appendix A – Provost Runge Handout Appendix B NACEP 1 Appendix C NACEP 2 Appendix D Part time salary Appendix E FS Resolution on Addition of an Unaffiliated Faculty Member to the Faculty Handbook Committee Membership October 14, 2014 Agenda Faculty Senate Meeting Minutes Appendix A Faculty Senate Provost Announcements Appendix B SPARC Annual Report 2014 Appendix C Arkansas PT Pay Appendix D Aspirant Institutions Appendix E Chair Survey Appendix F Part-Time Report Appendix G Peer Institutions PT Pay Appendix H Resolution Part-Time Pay September 25, 2014 Agenda Faculty Senate Meeting Minutes 09-25-2014 Appendix B 09-25-2014 Appendix C 09-25-2014 Appendix D Provost Runge’s Revised Response September 9, 2014 Agenda Faculty Senate Meeting Minutes 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

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2014-2015 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    July 15, 2014 Faculty Senate Meeting Minutes April 29, 2014 Agenda

    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

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2014 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    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

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2013-2014 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

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

    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

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2013 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    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

    =-=-=-=-=-=-=-=-=-=-=-=-=-=-= 2012-2013 =-=-=-=-=-=-=-=-=-=-=-=-=-=-=

    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

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    February 12

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    Agenda, Concurrent Enrollment Guidelines

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    April 8

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    April 24

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    April 29

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