Academic Programs Committee - Candice Carter
The Committee has 3 agenda items today: one from COAS, one from CCEC, and one from COEHS (graduate).
Academic Standards Committee - Diane Tanner
The Committee met February 7 and has another meeting scheduled for March 7. They hope to have additional meetings on March 28 and April 4. They have one item for today’s agenda, which is a proposal for a Duplicative Credit Policy.
Adjunct Affairs Committee –Ronald Lukens-Bull
They have one item today which is the first reading of a committee bylaws
change. The next meeting is scheduled for March 18.
Budget Advisory Committee – Kathy Robinson for Lynn Jones
The Committee met March 2. They have one information item which is a proposed template for the use of an existing “employee review” module in the Banner HR system to capture faculty evaluative information (i.e. department chairs’ annual faculty reviews). The next meeting is April 6.
Campus Technology Committee - Cynthia Jordan
The Committee met February 9. The committee recommended additions to the academic technology goals submitted by UTC’s academic subcommittee for strategic planning. CTC plans to create a template for conducting online virtual meetings to help those faculty committees who have difficulties meeting face-to-face. They hope to have this in place within the next 3 months. They are soliciting information from other committees who have already held online virtual committee meetings. Please send any information that you may have to firstname.lastname@example.org. The next meeting is Wednesday, March 9 at 11:30 a.m. in 12/2405.
Faculty Affairs Committee – Elinor Scheirer
The Committee met on Feb 10 where they continued their discussions of alternate faculty governance structures at sister institutions (i.e. USF and FIU) and will continue to examine this over time. They will not be meeting in March due to scheduling conflicts. The next meeting will be April 14 at 12:15 p.m. in 57/3201
Faculty Enhancement Committee - Rusty Smith
The Feb 17 meeting did not hold due to lack of attendance. Their next meeting will be March 24 at noon in the OFE Library.
Nominations & Elections Committee – John Dryden for Lian An
John Dryden reviewed the nominations that have been received for the various Standing Committee Vacancies. The deadline for receiving nominations is today March 3. Online elections for the 2011- 2013 Standing and University Committees will be ready on Monday April 4 at 9:00 a.m. and closed by Friday April 8 at 1:30 p.m. The following nominations were taken from the floor for the following committees:
Faculty Association Standing Committees
Academic Programs Committee
Academic Standards Committee
Budget Advisory Committee
Julie Merten—At Large
Faculty Affairs Committee
Stacy Keller—At Large
Faculty Enhancement Committee
Support Services Committee
(* Kathy R. & Judy Solano made a request to lower the two year term to a one year term.)
Distance Learning Committee
General Education Council
Faiz Al-Rubaee—COAS (Math)
Jeff Van Wilder??—COAS
HR Sick Leave Pool Committee
Michelle Boling—At Large
University Appeals Committee
Research Committee - Caroline Guardino
The Committee met on Feb 25 and finalized the summary report that past award recipients will be submitting in September. Marianne Jaffee is invited to the next meeting on March 25 at 9:30 a.m. in
Strategic Planning Advisory Committee - Michael Kucsak/Chris Brown
Patrick read a written message from Chris that the next committee meeting date is March 4 at noon where they will be hosting a guest from Campus Planning to discuss UNF’s long-term Master Plan.
Support Services Committee – Susan Syverud
The Committee met March 2. Kris Webb was in attendance and provided statistics on the use of UNF’s Disability Resource Center. Kris and her staff are willing to attend department meetings to discuss the accommodation and servicing of UNF’s disabled students. The next meeting is April 6 at 1:00 pm in 57/3510.
Executive Committee – Jeffrey Harrison
The Committee has one agenda item today which is the first reading of a Faculty Association Bylaws Amendment to how FA business is conducted. The next meeting is on Tuesday, 3/22 at 12:15 PM in the Faculty Commons, Bldg 10, Rm 1102.