Academic Programs Committee - Candice Carter
The Committee met April 7th. They have 7 agenda items for today’s meeting.Academic Standards Committee - Diane Tanner
The Committee met March 28th and April 4th. They will schedule their May meeting once they receive the other committee members’ schedules. They have two agenda items and one information item today. The agenda items include proposed changes to the policies for Grade Forgiveness & Repeated Courses and Term Forgiveness. The information item is a summary of the new Federal Government requirement for financial aid.
Adjunct Affairs Committee –Ronald Lukens-Bull
The Committee met virtually in March to discuss issues with adjunct pay. They will prepare a report at a later time. They have one agenda item which is the second reading of the Faculty Association Bylaws Amendment of the Committee’s Charge.Budget Advisory Committee – Kathy Robinson for Lynn Jones
The Committee met on April 6th. They intend to meet virtually over the summer and in August turn over to the new committee. They have two information items today. The first item is a summary of their budget-to-actual analysis in summer 2010 which includes the renaming of the Adjunct Faculty Overload account. The second item is a detailed overview of the entire budgetary process at UNF.Campus Technology Committee - Cynthia Jordan
The Committee met March 9th and developed some questions for the Executive Committee which have already been addressed. Cynthia will report on these at their next meeting: April 13th at 11:30a.m.-1:00p.m. in 12/2405.Faculty Affairs Committee – Patrick Plumlee for Elinor Scheirer
The Committee did not meet in March and the next meeting is April 14, 2011 at 12:15 PM in the Leadership, School Counseling, and Sport Management (Bldg 57, Room 3201).Faculty Enhancement Committee - Rusty Smith
The Committee attempted to meet March 24 but did not achieve quorum. The next meeting will be April 21st at noon. They have an information item reporting the demographics of the Summer Development Grants from 2010 & 2011.Nominations & Elections Committee – Lian An
The Committee has two information items which includes the vitae for the 2011 Distinguished Professor Award finalists and a summary document showing all of the nominees for the online elections currently taking place. With this election being the pilot for the online balloting system, they acknowledge that there are some glitches that they intend to address and improve upon next year. If you have any suggestions for the online balloting system, feel free to email Lian at email@example.com
. They will be scheduling another meeting within the next few weeks. Research Committee - James Churilla for Caroline Guardino
The Committee did not meet in March. Their next meeting will be April 22nd from 10:00-11:30 a.m. in 57/3510 and have invited Marianne Jaffee to attend.Strategic Planning Advisory Committee - Michael Kucsak/Chris Brown
The Committee attempted to meet at the end of March but did not achieve quorum. They did begin a discussion about the 10 year Campus Master Plan. They have invited Zak Ovadia to attend their next meeting on April 19th or 20th to talk more about the Campus Master Plan and the proposed PECO funds for building projects and developments over the next 3-5 years. Support Services Committee – Susan Syverud
The Committee met April 6th and had Bruce Turner from ACE come to speak about upcoming changes in their Center including a plan to increase the number of tutoring coordinators and to add night peer tutoring. They have an information item concerning a summary document that Kristine Webb compiled on the statistics from the Disabilities Resource Center.Executive Committee – Jeffrey Harrison
The Committee met March 22nd to set the agenda for today. No committee meeting in April due to no Faculty Association meeting in May. The next EC meeting will be May 17th. The Committee has two agenda items for today. The first is the second reading of the FA Bylaws Amendment concerning a consent agenda. The second is a proposed amendment to the UNF Constitution which proposes adding similar language already in the Constitution for Chairs and Deans with regards to a term for the Provost.