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2009-2010 FACULTY SENATE MEETINGS

Print or Download a PDF schedule of meetings
(includes Administrative Committee meetings)


Agendas, Minutes and Actions

Meeting #
Date
Day
Time
Type
Sept. 14, 2009
Monday
1:00 p.m.

*Video/Audio Conference
109 Butrovich Bldg. - BOR Conference Room
Oct. 12, 2009
Monday
1:00 p.m.
Face-to-Face
Wood Center Ballroom
Nov. 9, 2009
Monday
1:00 p.m.
*Audio Conference
Wood Center Ballroom
Dec. 7, 2009
Monday
1:00 p.m.
*Audio Conference
Wood Center Ballroom
Feb. 1, 2010
Monday
1:00 p.m.
Face-to-Face
Wood Center Ballroom
Mar. 1, 2010
Monday
1:00 p.m.
*Video/Audio Conference
109 Butrovich Bldg. - BOR Conference Room
Apr. 5, 2010
Monday
1:00 p.m.
*Audio Conference
Wood Center Ballroom
May 3, 2010
Monday
1:00 p.m.
Face-to-Face
Wood Center Ballroom

*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 #160, September 14, 2009
(Audio / Video Conference; BOR Conf. Rm. @ 109 Butrovich Building)

Items:
Downloads:
Agenda for #160
Word .doc [139KB]     PDF [119KB]

Reports and handouts for #160

(PDF format, unless noted otherwise)
Minutes for #160 Word.doc [137KB]      PDF [91KB]
Actions for #160 No motions passed at this meeting.

Invitation to
Faculty Senate Social
at Chancellor's Residence
5:30 PM on Sept. 14, 2009

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Faculty Senate Meeting #161, October 12, 2009
(Face to Face)
Audio Conference Info

Items:
Downloads:
Agenda for #161 Word .doc [151KB]    PDF [81KB]
Minutes for #161 Word.doc [131KB]  PDF [71KB]
Actions for #161

1. Motion to Post Course Syllabi Online - Passed
2. Motion to Adopt Accreditation Core Themes (as amended on the floor) - Passed
3. Ratification of the Department of Mathematics & Statistics Unit Criteria (as rearranged) - Passed (Oral vote)
     PDF Copy linked below
Reports for #161  


Alternative Form of Accreditation Core Themes (10-9-09)
Survey Results on Accreditation Core Themes - Updated as of 10-9-09
Accreditation Steering Committee Core Theme Notes of 9-28-09

Dept. of Mathematics & Statistics Unit Criteria (as rearranged)

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Faculty Senate Meeting #162, November 9, 2009
(Audio Conference)

Items:
Downloads:
Agenda for #162 Word.doc [195KB]   PDF [96KB]
Minutes for #162  
Actions for #162 1. Motion to Reaffirm the Journalism Department Unit Criteria [PDF 573KB]
Reports for #162 11-9-09: Accreditation Core Themes as Discussed at Faculty Senate (Dana Thomas)

Powerpoint Presentation by Alex Hwu, CDE Director

 

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Faculty Senate Meeting #163, December 7, 2009
(Audio Conference)

Items:
Downloads:
Agenda for #163  
Minutes for #163  
Actions for #163  
Reports for #163  

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Faculty Senate Meeting #164, February 1, 2010
(Face to Face)
Audio Conference Info

Items:
Downloads:
Agenda for #164  
Minutes for #164  
Actions for #164  
Reports for #164  

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Faculty Senate Meeting #165, March 1, 2010
(Video and Audio Conferenced)

Items:
Downloads:
Agenda for #165  
Minutes for #165  
Actions for #165  
Reports for #165
  

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Faculty Senate Meeting #166, April 5, 2010
(Audio Conferenced)

Items:
Downloads:
Agenda for #166

 
Minutes for #166  

Actions for #166

  
Reports for #166  

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Faculty Senate Meeting #167, May 3, 2009
(Face to Face)
Audio Conference Info

Items:
Downloads:
Agenda for #167

 
Minutes for #167  
Actions for #167  
Reports for #167  

 

Administrative Committee Meetings (Summer)

Items:
Downloads:
Agenda  
Actions  

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