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. ================================================================= May (2nd or 4th), 2017 (first meeting of the new senate)

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

(Second Tuesday and Fourth Thursday)

April 27, 2017 (last meeting of the session)

  • FS Academic Affairs report on Charge 2.
  • Welcome newly elected senators.
  • Information Items
    • Budget update: VP of Finance and Administration

April 11, 2017

  • Action Items
    • Minutes
    • Last minute Faculty Handbook Changes
  • Information Items
    • Academic Assessment Committee Report (April 1)
    • Athletic Committee Report (April 1)
    • Faculty Handbook Committee Report (April 15)
    • Information Services Advisory Committee Report (April 15)
    • Athletic Committee reporting plan
    • Student Evaluation of Teachers report (moved due to time)
    • UCA Online policy updates

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
  • Information Items
    • Faculty Senator elections upcoming, At Large is ongoing
    • Faculty Salary Review Committee Report (March 1)
    • 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

February 23, 2017

February 14, 2017

January 26, 2017

January 10, 2017

December 6, 2016 (moved to 11 AM during finals, was scheduled for Dec 13th)

November 22, 2016 (Thanksgiving meeting moved from 24th to 22nd.)

November 8, 2016

October 27, 2016 (short meeting due to visits from UCA Presidential Candidate Finalists)

October 11, 2016

September 22, 2016

September 13, 2016

August 25, 2016


April 26, 2016 (11 AM, Finals week) (first meeting of the session)

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

(Second Tuesday and Fourth Thursday)

April 12, 2016 (last meeting of this session)

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

February 25, 2016

February 9, 2016

January 28, 2016

January 12, 2016

December 8, 2015 (11 AM, Finals Week)

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

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

September 24, 2015

September 8, 2015

August 27, 2015

April 28, 2015

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

April 23rd, 2015

April 14th, 2015

March 19th, 2015

 March 10th, 2015

February 26th, 2015

February 10th, 2015

January 22nd, 2015

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

February 12

February 28

March 11

April 8

April 24

April 29

  • Agenda
  • Minutes