STANDING COMMITTEE REPORTS:
Executive Committee – David Fenner
2018-2019 Matriculation Calendar – The 2018-2019 Matriculation Calendar has been revised and submitted by the Registrar’s Office. There was a movement to include the Matriculation Calendar on the FA agenda. The Calendar was sent back to Registrar for clarification regarding the Summer C schedule.
Academic Standards Committee – Steven Williamson
The last meeting of the Academic Standards Committee was Friday, November 18th. There are no agenda items for the upcoming FA meeting. The October meeting on October 21st will be canceled.
Adjunct Affairs Committee – Elizabeth Gregg
The Adjunct Affairs Committee last met on Tuesday, Oct 4th.
Campus Technology Committee – Jose Franco
The committee last met on Tuesday, October 11th. The next scheduled meeting will be held on Monday, Nov 7th at 11:30 AM in the OFE/FA Conference Room. During the October meeting, the Campus Technology Committee reviewed applications for the technology grants and sent recommendations to the Academic Technology Office. In the upcoming meeting, the committee will discuss the application process to refine the process.
Faculty Affairs Committee –Gordon Rakita
The meeting of the Faculty Affairs Committee on October 13 was canceled due to the conflict with the Faculty Association October meeting postponed. The committee is scheduled to meet this week, Thursday, October 20th.
Faculty Enhancement Committee – Raphael Crowley
The committee last met on Wednesday, October 12th. The committee discussed the Summer Teaching Innovation Institute review process and the Faculty Fellows review process, both programs offered through the Office of Faculty Enhancement (OFE). The committee agreed to assist the Director of OFE with the reviews for this program. The next meeting will be held sometime around Nov 14th, depending on availability of the committee members.
Nominations and Elections Committee – Patrick Kreidl & Dana Hart
Elections for the Nominations and Elections Committee – The College of Computing, Engineering & Construction (CCEC) and Coggin College of Business (CCB) as of this date do not have nominations for open slots on the Nominations and Elections Committee. Brooks College of Health (BCH) has two nominations; therefore, one may be switched to the At-Large position. Additional nominations will be solicited at the next FA meeting.
Research Council - Aisha Johnson-Jones
The last Research Council meeting was canceled because of Hurricane Matthew. The Council met virtually instead. The Council voted on a Secretary for the Council. The Council extended the deadline for the Summer Research Grants to October 28th. The next meeting will be Wednesday, November 9th.
Strategic Planning Advisory Committee – Paul Eason
The Strategic Planning Advisory Committee met with Tom Serwatka to discuss who should be advised by the committee. In the next meeting, the committee will look at Charge for the committee and will hold a number of meetings with the major constituencies to advise the strategic planning process.
Academic Programs Committee – Michael Bovenzi
The Academic Programs Committee (APC) is expecting many submissions in October. The committee is planning two meetings in October to accommodate the increase in October. The committee decided to process as many proposals as possible to meet the catalog deadline. The Workflow system still has issues with submissions. The APC Chair will be working with Information Technology Services to resolve those issues. The next meeting will be on Thursday, October 27th at 10 a.m.
The meeting was adjourned at 1:25 p.m.
Thursday, November 3, 2016 at 12:15 p.m. @Talon Room, Osprey Commons, Bldg 16, 4th FloorExecutive Committee Meeting:Tuesday, November 15, 2016 at 12:15 p.m. @ OFE/FA Conference Room, Osprey Commons, Bldg 16, 3rd Floor, Room 3108
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