Academic Programs Committee -Michael Bovenzi
The committee met this morning and their next meeting is March 3. They have one agenda item today.
Academic Standards Committee- Steven Williamson
They will meet Feb. 19th in the Coggin College 2nd floor Intuition Conference Room.
Adjunct Affairs Committee – Elizabeth Gregg
They met yesterday and created a first draft for a new award for outstanding UG teaching for adjuncts. They meet the first week of March. Thank you to Earle for that idea.
Budget Advisory Committee – Alan Harris
They met on January 14th with Jay Coleman, who spoke on the metrics. They meet on February 18th and the provost will be the guest to further discuss the metrics related to funding.
Campus Technology Committee -Donna Mohr
They met on Jan 29 to organize for the review of Canvas and ITS. They will build a sandbox where all members can have Canvas accounts to learn the features. There is an upcoming meeting by Canvas representatives and everyone is welcome to attend. You can register on the CIRT page. If you would like a Canvas account to test the new system, please let the committee know before they meet in March. They will meet on Friday, February 26th at 10am.
Faculty Affairs Committee – David Fenner/Gordon Rakita
At the last meeting, they met with students of DIVEST UNF. They meet next week at 12:15 and will continue the conversation regarding DIVEST UNF with Shari Shuman.
Faculty Enhancement Committee - Paul Eason
They will meet on Wednesday at 9am in the Faculty Association conference room to discuss their role as the task force to review the Office of Faculty Enhancement.
Nominations & Elections Committee – Patrick Kreidl
The nominations process is open. The adjournment of this meeting marks the end of the nominations of the officers. The floor is open for nominations for President, Vice President, and Secretary. The less urgent activity is the nominations process for the committees. You will be getting emails from your college representative related to the nominations.
Research Council - Aisha Johnson
They met in January and discussed the university’s IRB policy. They meet again on the 10th in the conference room at 10:30am and will be talking about guidelines about the development grants. If you have changes you would like considered, please email Dr. Johnson.
Strategic Planning Advisory Committee - Pali Sen
They met on Tuesday, February 2 at 12:15 in the FA conference room with the Institutional Research Director, Fen Yu. They reviewed responses to three questions on the UNF graduate senior survey. They did not review the entire survey, as it is long. In 2015, just 28% of students who received the survey responded. The committee will revisit the questions and will make a recommendation on the questions for a comprehensive look of the graduating students. A representative from their committee attended the UNF strategic council meeting in December and reported to the committee regarding the UNF vision statement for the next ten to twenty years. The next meeting is schedule for Tuesday, March 1 at 12:15pm in the FA conference room. There is an information item in today’s packet.
Support Services Committee – Luke Cornelius
They met last Thursday with the Dean of the Library. They will post the minutes when approved. They met about the new services available. For the first time, they received $300,000 for new resources such as databases. If you have needs, please see the library. They meet next on the last Thursday of the month with the International Center.
Executive Committee – Scott Hochwald
They met on January 19 to craft the agenda. The next meeting is Tuesday, February 16, 2016 at 12:15 PM in the OFE/FA Conference Room, Bldg 16, 3rd Floor, Rm 3108.