{"id":13019,"date":"2016-09-06T11:35:22","date_gmt":"2016-09-06T15:35:22","guid":{"rendered":"http:\/\/webarchive.umw.edu\/ufc\/?p=13019"},"modified":"2016-10-17T13:50:41","modified_gmt":"2016-10-17T17:50:41","slug":"ufc-meeting-agenda-september-28-2016","status":"publish","type":"post","link":"https:\/\/webarchive.umw.edu\/ufc\/2016\/09\/06\/ufc-meeting-agenda-september-28-2016\/","title":{"rendered":"UFC Meeting Agenda \u2013 September 28, 2016"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><h1 class=\"entry-title\" style=\"text-align: center\"><strong>Agenda: <a href=\"http:\/\/webarchive.umw.edu\/ufc\/2015-2016-ufc-membership-and-meeting-dates\/\">University Faculty Council<\/a> Meeting<\/strong><\/h1><div class=\"entry-content\">\n<p style=\"text-align: center\"><strong>September 28, 2016 &ndash; Digital Auditorium (HCC)<\/strong><\/p>\n<p style=\"text-align: center\"><strong>3:30-5:30pm<\/strong><\/p>\n<p>I. Call to Order<\/p>\n<p>II. Previous Meeting Minutes &ndash;&nbsp;<a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/Minutes-UFC-04182016.pdf\">April 18, 2016 Meeting<\/a><\/p>\n<p>III. Reports<\/p>\n<ol>\n<li>President Paino<\/li>\n<li>Provost Levin\n<ol>\n<li>Strategic Enrollment Plan 2016-2010 (draft)<\/li>\n<\/ol>\n<\/li>\n<li>College Deans\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/Report-from-the-CAS-Dean.pdf\">Report from the Richard Finkelstein, CAS Dean<\/a><\/li>\n<\/ol>\n<\/li>\n<li>SGA Representative&rsquo;s Report<\/li>\n<li>UFC Chair&rsquo;s Report\n<ol>\n<li><a href=\"http:\/\/www.boarddocs.com\/va\/umw\/Board.nsf\/files\/ADL8ZL20BF54\/%24file\/UFC%20Chair%20Report%20to%20the%20BOV%20-%20September%202016.pdf\">Faculty Representative Report to the BOV &ndash; September 15, 2016<\/a><\/li>\n<li>Report from the BOV Meeting &ndash; September 15-16, 2016<\/li>\n<\/ol>\n<\/li>\n<li>UFC Vice-Chair&rsquo;s Report<\/li>\n<li>University Committees &ndash; minutes, reports, and action items\n<ol>\n<li>Honors Program Committee\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/11\/mtg_minutes_aug_23_16.pdf\" target=\"_blank\">Minutes of the Honors Program Committee &ndash; August 23, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/11\/mtg_minutes_sept16_16.docx\">Minutes of the Honors Program Committee, September 16, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/11\/mtg_action_items_sept_16_16.pdf\">Action Items of the Honors Program Committee, September 16, 2016<\/a><\/li>\n<\/ol>\n<\/li>\n<li>Distance and Blended Learning Committee\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Minutes_04_11_2016_Breif.pdf\" target=\"_blank\">April 11, 2016 Meeting Minutes<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Minutes_8_23_2016.pdf\" target=\"_blank\">August 23, 2016 Meeting Minutes<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Minutes_Aug_2016.pdf\" target=\"_blank\">Action Item: New Instructor Expedited Approval Request<\/a><\/li>\n<\/ol>\n<\/li>\n<li>Speaking Intensive Committee\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/10\/SI-Sept-9-2016-action-items.pdf\" target=\"_blank\">Speaking Intensive Committee Action Items &ndash; Sept 12, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/Minutes-SI-meeting-September-9-2016-draft-2.pdf\">Speaking Intensive Committee Minutes (draft) &ndash; Sept 12, 2016<\/a><\/li>\n<\/ol>\n<\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/UFAC-2016-08-23-minutes.pdf\">University Faculty Affairs Committee Minutes (draft) &ndash; August 23, 2016<\/a><\/li>\n<li>University Budget Advisory Committee\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/8_23_13UBACMinutes.pdf\">Meeting Minutes &ndash; August 23, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/16-09-06-UBAC-Committee-Minutes.pdf\">Meeting Minutes &ndash; September 6, 2016<\/a><\/li>\n<\/ol>\n<\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/University-Sabbaticals-Minutes-9-15-16.pdf\">Sabbaticals, Fellowships, and Faculty Awards Committee &ndash;<\/a>\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/University-Sabbaticals-Minutes-9-15-16.pdf\">September 15, 2016 Meeting Minutes<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/University-Sabbaticals-Minutes-8-23-16.pdf\">August 23, 2016 Meeting Minutes<\/a><\/li>\n<\/ol>\n<\/li>\n<li>Distance and Blended Learning Committee\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Breif_Minutes_Sept_2016.pdf\">Action Items for September 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Minutes_9_14_2016.pdf\">Meeting Minutes for September 14, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Minutes_8_23_2016.pdf\">Meeting Minutes for August 23, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2012\/04\/DBLC_Minutes_Aug_2016.pdf\">Action Items for August 2016 electronic meeting<\/a><\/li>\n<\/ol>\n<\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/Gen-Ed-minutes-9.12.16.pdf\">General Education Committee Meeting Minutes &ndash; September 12, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/Minutes-of-the-August-23-2016-meeting.pdf\">FSEM Committee Meeting Minutes &ndash; August 23, 2016<\/a><\/li>\n<li>Academic Affairs Committee\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/Minutes-UAAC-8-23-2016.docx\">University Academic Affairs Committee &ndash; Aug 23, 2016 Meeting Minutes<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/UAAC_Minutes_Sept_14_20161.pdf\">University Academic Affairs Committee &ndash; Sept 14, 2016 Meeting Minutes<\/a><\/li>\n<\/ol>\n<\/li>\n<li><a href=\"http:\/\/academics.umw.edu\/curriculumcommittee\/files\/2016\/09\/UCCminutes092016.pdf\">University Curriculum Committee Meeting Minutes &ndash; September 12, 2016<\/a>&nbsp;&ndash; (note: the UCC posts all committee materials on a separate site &ndash; <a href=\"http:\/\/academics.umw.edu\/curriculumcommittee\/\">University Curriculum Committee Website<\/a>)<\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/2016\/09\/19\/james-farmer-multicultural-committee-minutes-9-8-16\/\">James Farmer Multicultural Committee Meeting Minutes &ndash; September 8, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/2016\/09\/19\/bls-committee-minutes-9122016\/\">BLS Committee Meeting Minutes &ndash; Sept 12, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/WritingIntensiveCommitteeMeeting-Sep-16.pdf\">Writing Intensive Committee Meeting Minutes &ndash; Sept 16, 2016<\/a><\/li>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2015\/10\/TCAC-Minutes-9-12.pdf\">Teaching Center Advisory Committee Minutes Sept 12, 2016<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p>IV. Unfinished Business<\/p>\n<ol>\n<li>Faculty Morale Survey and the <a href=\"http:\/\/adminfinance.umw.edu\/hr\/employee-relations\/engagement\/results-overview-feedback-opportunities\/\">Great Colleges to Work For Survey<\/a><\/li>\n<\/ol>\n<p>V. New Business<\/p>\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/motion-online-evaluation-principles-4.pdf\">Motion to approve Online P&amp;T Submissions<\/a>; <a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2011\/09\/UFAC-ReportAdHocOnlinePT.pdf\">Ad Hoc Online P&amp;T Report<\/a>&nbsp;&ndash; support document<\/li>\n<li>Motion: The UFC assigns the duty of reviewing the Waple Professorships to the Sabbaticals, Fellowships and Faculty Awards Committee for the 2016-2017 year. <a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/Request-from-Sabbaticals-Fellowships-and-Faculty-Awards-Committee.pdf\">The rationale is attached here<\/a>.&nbsp;<strong>[motion passed]<\/strong><\/li>\n<li>Motion: TOEFL Requirement Change. Motion and support material available in the&nbsp;<a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/UAAC_Minutes_Sept_14_20161.pdf\">UAAC Committee minutes from Sept 14, 2016<\/a>&nbsp;<b>[motion passed]<\/b><\/li>\n<li>Discussion of adding a staff representative to the UFC<\/li>\n<\/ol>\n<p>VI. Announcements<\/p>\n<ol>\n<li><a href=\"http:\/\/webarchive.umw.edu\/ufc\/files\/2016\/09\/FW-National-Security-Lecture-Fall-2016-October-2016.pdf\">National Security Lecture at Dahlgren on Oct. 5, 2016<\/a><\/li>\n<\/ol>\n<p>VII. Adjournment<\/p>\n<p>The next UFC meeting will be held on October 26, 2016, from 3:30-5:30pm in the HCC Digital Auditorium.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Agenda: University Faculty Council Meeting September 28, 2016 &ndash; Digital Auditorium (HCC) 3:30-5:30pm I. Call to Order II. Previous Meeting Minutes &ndash;&nbsp;April 18, 2016 Meeting III. Reports President Paino Provost Levin Strategic Enrollment Plan 2016-2010 (draft) College Deans Report from the Richard Finkelstein, CAS Dean SGA Representative&rsquo;s Report UFC Chair&rsquo;s Report Faculty Representative Report to [&hellip;]<\/p>\n","protected":false},"author":2301,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-13019","post","type-post","status-publish","format-standard","category-uncategorized","entry"],"_links":{"self":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts\/13019","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/users\/2301"}],"replies":[{"embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/comments?post=13019"}],"version-history":[{"count":0,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts\/13019\/revisions"}],"wp:attachment":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/media?parent=13019"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/categories?post=13019"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/tags?post=13019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}