2012 - 2013 Meeting Materials/Minutes

Academic Policy Review Council:
AA5 AA6 Curriculum Feb Spreadsheet (Excel)

Faculty Affairs Council:

Statement of Principles for Athletics at WCU (Word)
Resolution Rescinding Previous Resolution Requesting Posting of University Budgets (Word)

Rules Committee:

Proposed Changes to By-laws of the General Faculty (leadership clarification) - Spring 2013 (Word)
Proposed Changes to Faculty Constitution (leadership clarification) - Spring 2013 (Word)
Proposed Changes to Faculty Senate By-laws (leadership clarification) - Spring 2013 (Word)

January 24, 2013

January 24, 2013 Agenda ( Word)
November 28, 2012 Minutes-Approved (Word)

Academic Policy Review Council:
AA5_AA6 Curriculum Dec Spreadsheet (Excel)

Faculty Assembly:

Response to the Jan 16 Draft of the UNC Strategic Plan
Resolution in Response to the Jan 16 draft of the UNC Strategic Plan (pdf)
Resolution on Concern on e-Learning as Presented in UNC Strategic Plan (pdf)
Resolution on Faculty Responsibility for Assessment (pdf)
Faculty Assembly Minutes January 18, 2013

Collegial Review Council:

CRC Report January 2013 (Word)
CRC Resolutions 1, 2, 3 (Word)

New Business:
Resolution concerning Minimum General Education Competencies (pdf)

Senate Reports:

Provost's Report January 2013 (Word)
Chair's Report January 2013 (pdf)

November 28, 2012

November 28, 2012 Agenda (Word)
October 31, 2012 Minutes Approved (Word)
November 7, 2012 Overflow Minutes Approved (Word)

Faculty Assembly:

Faculty Assembly Minutes November 30, 2012 (Word)

Academic Policy and Review Council:

AA5-AA6 Curriculum Nov Spreadsheet (Excel)

Rules Committee:

Adjusting the Chair Position (Chair Elect/Past Chair) (Word)
Adjusting the Eligibility Requirements for Officers of the General Faculty
Committees Elections for which CONEC is responsible
Clarifying Elections for Liberal Studies Committee and University Curriculum Committee
Adjusting Election Deadlines for Faculty Senator Positions

October 31, 2012

October 31, 2012 Agenda (Word)
September 27, 2012 Minutes Approved/Final ( Word)
AA5-AA6 Curriculum Oct Spreadsheet (Excel)

Faculty Assembly:

Faculty Assembly Report (pdf)
Faculty Assembly Report Summary (pdf)
Ross-Rigsby Letter_08Oct2012 (pdf)
Letter to FA delegates re: faculty input on UNC Strategic Plan (Word)
Faculty Assembly Minutes October 26, 2012 (Word)

Academic Policy and Review Council:

Criminal Justice to College of Arts and Sciences (pdf)
Resolution on UP Participants and Graduation (Word)

Resolution on Graduate Hours (Word)
Resolution on Publishers and Blackboard (Word)

Faculty Affairs Committee:

Resolution on Tobacco Free West Campus (Word)
Student Petition Proposal for Tobacco Free West Campus (Word)

Rules Committee:

FS Rules Resolution 1 Chair Elect Version 1 (Word)
FS Rules Resolution 1 Chair Elect Version 2 (Word)
FS Rules Resolution 1 Chair Elect Version 3 (Word)
Reference Material on Chair Elect or Not Option (Word)
Reference Material Faculty Governance Leadership at UNC (Word)
FS Rules Resolution 2 Officers of General Faculty Eligibility (Word)
FS Rules Resolution 3 Clarifying LCC and UCC Election (Word)
FS Rules Resolution Additonal Committees With Elections Managed by CONEC (Word)
FS Rules Resolution 5 Senator Election Timeline (Word)

Senate Reports:

Provost Report to Senate (Word)
Chair Report to Senate (pdf)

September 27, 2012

September 27, 2012 Agenda (Word)
August 29, 2012 Minutes Approved(Word)
AA5-AA6 Sept Curriculum Spreadsheet (Excel)
Resolution regarding Credit Hours for Graduate Students (Word)
Rules Committee Report (Word)
Resolution on Electing Faculty to University Budget Advisory Committee (Word)
University Budget Advisory Committee Draft (Word)
Faculty Assembly Report 9-21-12 (pdf)
Faculty Assembly Minutes September 21, 2012 (Word)
Chair Report to Senate (pdf)

August 29, 2012

August 29, 2012 Agenda (Word)
April 25, 2012 Minutes Approved (Word)
Non-Continuing Student Matrix of Access Needs (pdf)
Non-Continuing Student University Access Needs (pdf)
Report on Blackboard (pdf)
CRC Report 8-29-2012 (Word)
Removal of Semesterly Meetings of Faculty Senate & COD (Word)
Fall Faculty Caucus Minutes 8-24-12 (Word)
Provost's Report