2012-01-23 Faculty Senate meeting
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Issue Date
2012-01-23
Embargo End Date
Authors
Faculty Senate
Advisor
Citation
Faculty Senate. Agenda and minutes of the meeting of January 23, 2012. -- Faculty Senate Meetings, 2011-2012, v.25
Abstract
Table of Content
Agenda: (Informal statements and proposals) -- (President’s report) -- (Committee reports): a. Rules / Robert Ross -- (New business): a. Talking Points: Faculty Senate Meeting with R. William Funk and Associates, January 25 -- b. First Reading: Incomplete grade definition and policies
c. Policies and Procedures: Sections 9.10 through 9.12 proposed revisions, 1st reading -- (As may arise)
Attachments: Faculty Senate Meeting with R. William Funk and Associates, January 25 -- 1st reading: Incomplete grade definition and policy -- Policy 9.10: Intellectual property revision -- Policy 9.11: Patent management revision -- Policy 9.12: Copyright management revision
Minutes: Summary of action: 1. Accepted the nomination of Thalia Jeffres to represent LAS Math/Natural Sciences as Senator and Jodie Beeson to represent LAS Social Sciences as Senator. Both terms end June 1, 2012 -- 2. Accepted the following Committee appointments: Scholarship & Student Aid: Dan Close, LAS Social Sciences; Academic Affairs: Jodi Beeson, LAS Social Sciences -- 3. Returned the Proposed Incomplete grade definition and policies to Academic Affairs for further study -- (Informal statements and proposals): Brianna Kitchings, SGA Sub-academic Chair, informed Senate of a few of the current activities of the Student Government Association -- (President's report): Welcomed everyone back to the campus and thanked all committee members for their service -- Reminders to Senate of upcoming meetings with the Presidential Search Committee, Graduate Faculty meetings, and Faculty Awards Ceremony -- (Committee reports): Nominations and vacancies / Senator Ross -- (New business): a. Talking Points for the Faculty Senate meeting with R. William Funk and Associates, January 25 -- b. Proposed Incomplete grade definition and policies: 1st reading -- c. Policies and Procedures-Sections 9.10 through 9.12 proposed revisions -1st reading -- (As may arise): Urged all senators to attend and participate in the meetings with the committee this week / Senator Ross
Attachments: Faculty Senate Meeting with R. William Funk and Associates, January 25 -- 1st reading: Incomplete grade definition and policy -- Policy 9.10: Intellectual property revision -- Policy 9.11: Patent management revision -- Policy 9.12: Copyright management revision
Minutes: Summary of action: 1. Accepted the nomination of Thalia Jeffres to represent LAS Math/Natural Sciences as Senator and Jodie Beeson to represent LAS Social Sciences as Senator. Both terms end June 1, 2012 -- 2. Accepted the following Committee appointments: Scholarship & Student Aid: Dan Close, LAS Social Sciences; Academic Affairs: Jodi Beeson, LAS Social Sciences -- 3. Returned the Proposed Incomplete grade definition and policies to Academic Affairs for further study -- (Informal statements and proposals): Brianna Kitchings, SGA Sub-academic Chair, informed Senate of a few of the current activities of the Student Government Association -- (President's report): Welcomed everyone back to the campus and thanked all committee members for their service -- Reminders to Senate of upcoming meetings with the Presidential Search Committee, Graduate Faculty meetings, and Faculty Awards Ceremony -- (Committee reports): Nominations and vacancies / Senator Ross -- (New business): a. Talking Points for the Faculty Senate meeting with R. William Funk and Associates, January 25 -- b. Proposed Incomplete grade definition and policies: 1st reading -- c. Policies and Procedures-Sections 9.10 through 9.12 proposed revisions -1st reading -- (As may arise): Urged all senators to attend and participate in the meetings with the committee this week / Senator Ross