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2008-2009 FACULTY SENATE MEETINGS

FY09 Index of Actions


Agendas, Minutes and Actions

Meeting #
Date
Day
Time
Type
Sept. 15, 08
Monday
1:00 p.m.
*Video/Audio Conference
Oct. 13, 08
Monday
1:00 p.m.
Face-to-Face
Nov. 10, 08
Monday
1:00 p.m.
*Audio Conference
Dec. 8, 08
Monday
1:00 p.m.
*Audio Conference
Feb. 2, 09
Monday
1:00 p.m.
Face-to-Face
Mar. 2, 09
Monday
1:00 p.m.
*Video/Audio Conference
Apr. 6, 09
Monday
1:00 p.m.
*Audio Conference
May 4, 09
Monday
1:00 p.m.
Face-to-Face
  Administrative Committee Meetings  

Location: Wood Center Carol Brown Ballroom

  2008-09 Index of Actions [PDF, 69KB]  

*Audio and Video Conference Information:

Audio Conference: 1-800-893-8850
Participant PIN: 1109306

Video Conference:
Please contact Video Conferencing Services to make arrangements ahead of time.
Outside Fairbanks, Call: 1-800-910-9601
Email: syvcs@alaska.edu
http://www.alaska.edu/oit/vcs/schedule/schedule.xml


Faculty Senate Meeting #152, September 15, 2008

Items:
Downloads:
Agenda for #152 PDF [39 KB]     .doc [105 KB]
Minutes for #152 PDF [55 KB] .doc [145 KB]
Actions for #152 PDF [274 KB]
Memo-Senate Support of the Core Curriculum Review [125 KB]
Reports for #152  

Links to materials referenced at the Senate Meeting:
Faculty Alliance Motions passed 8-25-08  (PDF, 91 KB)
Statewide Academic Master Plan Charge draft (PDF, 10 KB)
2008 Research Guide (PDF, 5+ MB - color brochure)

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Faculty Senate Meeting #153, October 13, 2008

Items:
Downloads:
Agenda for #153
REVISED 10-3-08
PDF [119 KB]   .doc [854 KB]
Minutes for #153 PDF [49 KB] .doc [132 KB]
Actions for #153 PDF [285 KB]
Reports for #153  

Chancellor's Invitation
to Oct. 13, 2008
Reception for Faculty Senate Members

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Faculty Senate Meeting #154, November 10, 2008

Items:
Downloads:
Agenda for #154 PDF [65 KB]   .doc [132 KB]
Minutes for #154 PDF [60 KB] .doc [95 KB]
Actions for #154 PDF [32 KB]
Reports for #154  

Anthropology Unit Criteria (reaffirmed)

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Faculty Senate Meeting #155, December 8, 2008

Items:
Downloads:
Agenda for #155 PDF [251 KB] .doc [1.16 MB]
Minutes for #155 PDF [70 KB] .doc [114 KB]
Actions for #155
Reports for #155 Ad Hoc Committee for Advising Improvement

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Faculty Senate Meeting #156, February 2, 2009
(Face to Face)

Items:
Downloads:
Agenda for #156 PDF [241KB] .doc [1.5MB]
Minutes for #156 PDF [70KB] .doc [115KB]
Actions for #156
Reports for #156  

Handouts at this meeting:
Flyer: April 24 Promotion & Tenure Workshop [PDF 668KB]
General Studies Degree Option information [.doc 38 KB]
UAF Bookstore handout from Robert Holden [PDF 548KB]

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Faculty Senate Meeting #157, March 2, 2009
(Video and Audio Conferenced)

Items:
Downloads:
Agenda for #157 PDF [859KB] .doc [797KB]
Minutes for #157 PDF [65KB] .doc [114KB]
Actions for #157
1. Graduate Certificate in Construction Management was returned to the Graduate Academic and Advisory Committee for further changes.
2
. New Program: B.A. in Film
3. Motion to Amend the Appeal of Academic Decision Policy
Reports for #157
(not included in the agenda)

Handouts from Dana Thomas re: UAF Accreditation
Draft 2011 Accreditation Process for UAF [PDF 18KB]
Accreditation Standards [PDF 533KB]
PowerPoint by Ronald Baker of NWCCU [160KB]

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Faculty Senate Meeting #158, April 6, 2009
(Audio Conferenced)

Items:
Downloads:
Agenda for #158

PDF [293KB] .doc [546KB]

Revised Agenda as of April 3, 2009:
PDF [259KB] .doc [477KB]

Minutes for #158 Word.doc [104KB]   PDF [64KB]

Actions for #158

Copies of Motions and Resolution will be posted online once signed by the Faculty Senate President.

Reports for #158

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Faculty Senate Meeting #159, May 4, 2009
(Face to Face)
Audio Conference Info
Items:
Downloads:
Agenda for #159
(Note handouts below.)

PDF [586KB]

Word.doc [733KB]

Minutes for #159

PDF [78KB]

Word.doc [143KB]

Actions for #159

Reports for #159

(Items #2 & #3 provided by Dana Thomas following this meeting.)

1. Unit Criteria Annual Report
2. Mandatory Placement - Writing Sample Implemenation Plan
3. Improving Advising - Ad Hoc Committee Report
4. Faculty Appeals & Oversight Annual Report (received 5/15/09)
Proposed FAO Motion (received 5/15/09)

Handouts for Core Revitalization Panel Discussion:
UAF Core vs Leap
Executive Summary of the Committee

Recommendations to the UAF Faculty Senate
for the Revision of UAF’s Core Curriculum
and Assessment of Student Learning Outcomes

Handout from UAF Student - Katy Olson
Instructor Award Survey and Info

 

Administrative Committee Meeting, May 13, 2009

Items:
Downloads:
Agenda PDF [14KB]
Actions PDF [151KB]

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This page maintained by Jayne Harvie, fysenate@uaf.edu.