2010 - 2011 Agendas and Minutes

April 28, 2011

• April 28, 2011 Agenda
• March 30, 2011 Minutes approved
• April 6, 2011 Overflow Minutes approved
• Curriculum Spreadsheet
• Rules Committee: By-Laws of the Faculty Senate (Timing of Distribution of Senate Agendas)
• CRC Resolution on Faculty Handbook 4.05 Seven Dimensions of Teaching
• APRC UCC LSC Joint Recommendation
• APRC College Curriculum Committees comments on the HC LS plan
• APRC Proposed Honors College Curriculum
• APRC Graduate School Enrollment during semester of degree conferral
• APRC Graduate School International Student Admission Requirement
• FAC Faculty Memorial Task Force Report
• Indirect Cost Allocation (Grants)

March 30, 2011

• March 30, 2011 Agenda
• February 24, 2011 Minutes for approval
• March 10, 2011 Minutes for approval
• Curriculum Spreadsheet
• Resolution to Faculty Senate 3/30/11: College Reorganization
• APRC Resolution: Course Cancellation
• APRC: Honors College Path Recommendation
  APRC UCC LSC Joint Recommendation
  CC Comments on the HC LS Plan
• CRC Resolution Amendment Faculty Handbook 4.03
• CRC Resolution Amendment Faculty Handbook 4.04
• CRC Resolution Amendment Faculty Handbook 4.05
• CRC Resolution 4: Amendment of Faculty Handbook 4.06
• CRC Resolution Amendment Faculty Handbook 4.07
• CRC Resolution Amendment Faculty Handbook 4.10
• 4.0 changes for 2011-12
• Resolution re: election of faculty liaison to Executive Council
• Resolution re: establishment of a reorganiztion task force
• Resolution for freedom of debate
• MCD Policy Update
• Graduate Faculty Membership Form
• Graduate Faculty Status Appointments
  4.11 Status Appointments
  4.11 Status Appointments (Draft)

February 24, 2011

• February 24, 2011 Agenda
• January 26, 2011 Minutes for approval
• February 2, 2011 Minutes of overflow meeting for approval
• Curriculum Spreadsheet
• CRC Resolution: Faculty Handbook Section 4.04
• CRC Resolution: Faculty Handbook Section 4.06 B 4
• Resolution: Request Meeting with Council of Deans
• FAC Resolution: Emeritus
• FAC Resolution: Graduate Faculty Status Changes
• Resolution: LS Budget

January 26, 2011

• January 26, 2011 Agenda December 1, 2010 Minutes amended/approved
• December 9, 2010 Minutes of overflow meeting for approval
• Curriculum spreadsheet
• Current IT Projects Ranking
• Defining a Project - IT
• SGA Resolution: Longboarding
• CRC Resolution: Modification of Handbook 4.07 C 3 Review Deadlines
• Honors Course Custom Form
• Liberal Studies Course Replacement Form for Honors Students
• FS Resolution: University Budget
• FS Resolution: Posting of University Budgets
• AAUP Budget Resources (Powerpoint)

December 1, 2010

• December 1, 2010 Agenda
• October 27, 2010 Minutes for approval
• November 3, 2010 Overflow Meeting Minutes for approval
• Curriculum spreadsheet
• CRC Resolution 1: Changes to Faculty Handbook Section 4.08 G amendment
• CRC Resolution 2: DCRD changes to Faculty Handbook Section 4.03 - 4.08
• CRC Resolution 2 Supporting Documentation Handbook Changes
• CRC Resolution 3: Charge to the University CRC
• CRC Resolution 4: Changes to Faculty Handbook Section 4.07 D 3 b -UCRC elected appointed
• CRC Resolution 5: Best Practices Guidelines for CCRC
• CRC Resolution 6: Teaching Load
• CRC Resolution 7: Changes to Faculty Handbook Section 4.04 D Confidentiality
• Resolution: Extending Faculty Scholarship Task Force Deadline
• FA Resolution: Resolution on Academic Freedom
• Resolution on Academic Freedom and Updating UNC Code
• 3.02 Faculty Constitution Nov. 16, 2010 Changes for Review
• 3.03 By-Laws of the General Faculty Nov. 16, 2010 Changes for Review
• 3.04 By-Laws of the Faculty Senate Nov. 16, 2010 changes for Review

October 27, 2010

• October 27, 2010 Agenda
• September 29, 2010 minutes amended/approved
• Curriculum spreadsheet
• CRC Resolution: Removal of Post-Tenure Review category from AA-12
• CRC Resolution: Changes to Faculty Handbook Sections 4.08 D and 4.08
• FAC Resolution creating a Child Care Task Force
• FAC Meeting Minutes and Resolutions on 1) SAI (CoursEval) Adjustments to Improve Response Rates; 2) Summer School Teaching Load; and 3) Student Professionalism.
• Senate Appointments for IT Council and Committees, for approval
• Proposed Academic Calendar for 2011-2012 and 2012-2013
• Resolution supporting Freedom of the Press at WCU
• Resolution on Academic Freedom and Updating The CODE (based on Faculty Assembly Resolution)
• Information from Faculty Assembly on performance funding models: Draft of a Model, Templates of Data Sources, Template with System Institutions
• Presentation from CIO Craig Fowler on Mobile Communication Device Policies

September 29, 2010

• Sept. 29, 2010 Agenda
• Sept. 1, 2010 Minutes for approval
• Curriculum spreadsheet
• Faculty Assembly Report and Health Care Cost Comparison spreadsheet
• APRC Resolution Clarifying Policy on Grade Changes -- Passed by clicker vote, 25 Yes, 0 No, and 0 Abstaining.
• CRC Resolution (for information, not for voting at this time) reconciling discrepancies between PTR policies in the handbook and the AA-12 form.
• FAC Resolution extending the Chancellor's Travel Fund deadline to April 1st -- Passed by clicker vote, 22 Yes, 2 No, and 0 Abstaining.
• FAC Resolution opening the Chancellor's Travel Fund to non-tenure track faculty -- Failed by clicker vote, 9 Yes, 14 No, and 2 Abstaining.
• SAI Task Force Report (for information) and associated SAI Charts by College

September 1, 2010

• Sept. 1, 2010 Agenda
• April 29, 2010 Minutes for approval
• WCU - IT Governance and Prioritization Approved 8-16-10
• Incorporating Excused Absences for Religious Observations into Attendance Policy -- Passed by voice vote: One abstention, rest Yes.
• CRC Revision AFE-TPR Faculty Handbook 4.0 (GA approved for 2010-11) --Passed by clicker vote: 22 Yes, 0 No
• University Service Information Sheet
• A Guide to Service at Western Carolina University
• FAC Resolutions
• Extending CoursEval Availability (Faculty Affairs Resolution) -- Passed by unanimous voice vote.
• Service Ethos (Faculty Affairs Resolution) -- Passed by unanimous voice vote
• Minutes from Fall Faculty Caucus