| I. |
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CALL TO ORDER
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| II. |
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APPROVAL OF THE MINUTES – December 7, 2017 (2 minutes)
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| III. |
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ANNOUNCEMENTS (5 minutes)
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| IV. |
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STANDING COMMITTEE REPORTS (2 minutes per report ) |
| |
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Academic Programs Committee – Kim Cheek
Academic Standards Committee – Alan Harris
Adjunct Affairs Committee – Elizabeth Gregg/David MacKinnon
Budget Advisory Committee – Jason Haraldsen
Campus Technology Committee – Georgette Dumont
Faculty Affairs Committee – Gordon Rakita
Faculty Enhancement Committee – Raphael Crowley/Claudia Sealey-Potts
Nominations and Elections Committee – Heather Truelove
Research Council – Judith Ochrietor
Strategic Planning Advisory Committee – Paul Eason
Support Services Committee – Maria Atilano
Executive Committee – David Fenner
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| V. |
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SPECIAL REPORTS (10 minutes)
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| |
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UNF President – John Delaney
Academic Affairs Interim Vice President & Provost – Pamela Chally
Legislative Liaison Report – Janet Owen
United Faculty of Florida – Rebecca Marcon
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| VI. |
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QUESTION AND ANSWER PERIOD (10 minutes)
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| VII. |
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CONSENT AGENDA
There is no consent agenda item for January 2018 meeting.
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| VIII. |
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LEGISLATIVE CALENDAR
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(5 minutes to reorder list)
(20 minutes to act immediately on or remove item)
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| IX. |
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ADJOURNMENT
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