{"id":17237,"date":"2020-09-11T15:40:30","date_gmt":"2020-09-11T19:40:30","guid":{"rendered":"https:\/\/webarchive.umw.edu\/ufc\/?p=17237"},"modified":"2020-09-26T14:38:08","modified_gmt":"2020-09-26T18:38:08","slug":"ufc-sept-23-meeting-agenda","status":"publish","type":"post","link":"https:\/\/webarchive.umw.edu\/ufc\/2020\/09\/11\/ufc-sept-23-meeting-agenda\/","title":{"rendered":"UFC Agenda &#8211; Sept 23, 2020"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><h2>Sept. 23, 2020 UFC Meeting (4:00PM; remote via Zoom)<\/h2><h2>I. Call to Order<\/h2><h2>II. Meeting Minutes<\/h2><p><a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/UFC-Meeting-Draft-Minutes-August-19-2020.docx\">August 19 UFC Meeting Draft Minutes<\/a><\/p><h2>III. Reports<\/h2><p>1. <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/September-2020-UFC-Presidents-Message.pdf\">President Paino<\/a><br>\n2. Provost Mikhalevsky<br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/Academic-Affairs-Report-to-BOV-September-18-2020-FINAL.pdf\">Academic Affairs Report to BOV September 18 2020<\/a><br>\n3. College Deans<\/p><p>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/COE-Dean-report-ufc-sept-23-2020.docx\">Dean Pete Kelly<\/a>, CoE&nbsp; <i>&nbsp;<\/i><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/CAS-Dean-Report-to-UFC-Sept-2020.docx\">Dean Keith Mellinger<\/a>, CAS &ndash; <i> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/BTC-Case-Statement.pdf\">BTC Case Statement<\/a><\/i><br>\n-Dean Lynne Richardson, CoB &ndash;&nbsp;<i> no report<\/i><\/p><p>4. SGA Representative&rsquo;s Report (Kyree Ford) <i>&nbsp;<\/i><br>\n5. SAC Representative&rsquo;s Report (Michelle Pickham) &ndash; <em>no report<\/em><br>\n6. UFC Chair&rsquo;s Report (Andrew Dolby)<br>\n7. UFC Vice Chair&rsquo;s Report (Ken Machande)<br>\n8. Faculty Senate of Virginia (Marcel Rotter)<br>\n9. Report from UMW Representative and FSVA Treasurer (Marcel Rotter)<br>\n11. University Committees &ndash; minutes, reports, and action items<\/p><p style=\"text-align: left;\">&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-academic-affairs-committee\/\">University Academic Affairs Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/UAACMINUTES-2020-09-11.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 11<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-budget-advisory-committee\/\">University Budget Advisory Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/minutes0827.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from August 27<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/minutes0903.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 3<\/a><br>\n&ndash;<a href=\"https:\/\/academics.umw.edu\/curriculumcommittee\/\">University Curriculum Committee<\/a><br>\n<em>no report<br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-faculty-affairs-committee\/\">University Faculty Affairs Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/Minutes-9-10-20.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; -Meeting minutes from September 10<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-faculty-organization-committee\/\">University Faculty Organization Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/UFOC-Minutes-9.10.20.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; -Meeting minutes from September 10<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-general-education-committee\/\">University General Education Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/Electronic-Actions-of-Gen-Ed-Spring-2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Electronic actions since March 9&nbsp;<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-sabbaticals-fellowships-faculty-awards-committee\/\">University Sabbaticals, Fellowships &amp; Faculty Awards Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/SFFA-Minutes-27Aug2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; -Meeting minutes from August 27<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-student-affairs-campus-life-advisory-committee\/\">University Student Affairs &amp; Campus Life Advisory Committee<\/a><br>\n<em>no report<br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/bachelor-liberal-studies-bls-committee\/\">Bachelor of Liberal Studies (BLS) Committee<\/a><br>\n<em>no report<br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/distance-and-blended-learning-committee\/\">Distance and Blended Learning Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/May-2020-DBL-Minutes.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from May 4<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/DBLC-Minutes-August-18-2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from August 18<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/first-year-seminar-committee\/\">First Year Seminar Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/FSEM-Minutes-9-1-2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 1<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/honors-program-committee\/\">Honors Program Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/08\/Honors-Committee-Meeting-Minutes_26Aug20.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from August 26<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/james-farmer-multicultural-center-advisory-committee\/\">James Farmer Multicultural Center Advisory Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/JFMC-FAC-Minutes-091120.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 11<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/JFMC-FAC-Pgm-Rpt-091120.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Programming Report, September 2020<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/journalism-advisory-committee\/\">Journalism Advisory Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/JAC-minutes-8-28-2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from August 28<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/JAC-minutes-9-11-2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 11<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/speaking-intensive-committee\/\">Speaking Intensive Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/SI-Committee-DRAFT-Minutes-September-10-20202.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 10<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/Speaking-Center-Report-9-10-20.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Speaking Center Report &ndash; September 10, 2020<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/SI-committee-action-items-Sept-10-2020.pdf\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-SI Committee Action Items &ndash; September 10, 2020<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/teaching-center-advisory-committee\/\">Teaching Center Advisory Committee<\/a><br>\n<em>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&ndash;<\/em><a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/TCAC-meeting-minutes-8.19.2020.docx\">Meeting minutes from August 19<\/a><br>\n<em>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&ndash;<\/em><a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/TCAC-meeting-minutes-9.18.2020.docx\">Meeting minutes from September 18<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/writing-intensive-committee\/\">Writing Intensive Committee<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/WI-Committee-Minutes-2020-08-20-1.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from August 20<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/WI-Committee-Minutes-2020-09-07.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Meeting minutes from September 7<\/a><br>\n<a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/WI-action-items-2020-09-07.docx\">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;-Action items September 7<\/a><\/p><h2>IV. Unfinished Business<\/h2><p>1. Revision of <a href=\"http:\/\/publications.umw.edu\/facultyhandbook\/section_2\/unigov\/\">Faculty Handbook 2.2.1<\/a> to include Academic Calendar&nbsp; &ndash; Andrew Dolby<\/p><p><strong>-Resolved without action. UFC determined that current wording in UAAC charge description sufficiently provides for a faculty advisory role in determining the Academic Calendar.<\/strong><\/p><h2>V. New Business<\/h2><p>1. <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/UAAC-Revised-Course-Evaluations-2020-09-11.docx\">Recommended Fall 2020 course evaluation questions<\/a>&nbsp; &nbsp;&ndash; Univ. Academic Affairs Committee<\/p><p><strong> &nbsp;<span style=\"color: #ff0000;\">-Approved with revision to question 1<\/span><\/strong><span style=\"color: #ff0000;\">:<\/span> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/Fall-2020-Revised-Course-Evaluations-2020-09-11-FINAL-APPROVED.docx\">Approved Fall 2020 Course Evaluation Questions<\/a><\/p><p><del>2. <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/UAAC-Student-Representative-Appointment.docx.pdf\">Handbook discrepancy on the appointment of student members to the University Academic Affairs Committee<\/a>.&nbsp; &ndash; Univ. Academic Affairs Committee&nbsp; &nbsp;<\/del>&nbsp; <strong>Resolved before the meeting with editorial correction that did not require UFC approval. Removed from agenda.<\/strong><\/p><p>3. <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/Electronic-Actions-of-Gen-Ed-Spring-2020.pdf\">Electronic actions since March 9 2020 <\/a>&nbsp; &nbsp;&ndash; General Education Committee<\/p><p><span style=\"color: #ff0000;\"><strong>&nbsp;-Approved<\/strong><\/span><\/p><p>4. <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/SI-committee-action-items-Sept-10-2020.pdf\">September 10 Action Items<\/a>&nbsp; &nbsp;&ndash; Speaking Intensive Committee<\/p><p><span style=\"color: #ff0000;\"><strong>&nbsp;-Approved<\/strong><\/span><\/p><p>5. <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2020\/09\/WI-action-items-2020-09-07.docx\">September 7 action items<\/a>&nbsp; &nbsp; &ndash; Writing Intensive Committee<\/p><p><span style=\"color: #ff0000;\"><strong>&nbsp;-Approved<\/strong><\/span><\/p><p>6. Approval of faculty to teach majority online courses in the 2021 January and Spring terms.<\/p><p><span style=\"color: #ff0000;\"><strong>-Approved<\/strong><\/span><\/p><p>7. January term assessment<\/p><p><span style=\"color: #ff0000;\"><strong>-No action taken. January 2021 term assessment may be referred to the UAAC at a later date.<\/strong><\/span><\/p><h2>VI. Announcements<\/h2><p>The next regularly scheduled UFC meeting is on October 21, 2020 at 4:00PM.<\/p><h2>VII. Adjournment<\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Sept. 23, 2020 UFC Meeting (4:00PM; remote via Zoom)I. Call to OrderII. Meeting MinutesAugust 19 UFC Meeting Draft MinutesIII. Reports1. President Paino 2. Provost Mikhalevsky &ndash;Academic Affairs Report to BOV September 18 2020 3. College Deans&ndash;Dean Pete Kelly, CoE&nbsp; &nbsp; &ndash;Dean Keith Mellinger, CAS &ndash; BTC Case Statement -Dean Lynne Richardson, CoB &ndash;&nbsp; no report4. [&hellip;]<\/p>\n","protected":false},"author":761,"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-17237","post","type-post","status-publish","format-standard","category-uncategorized","entry"],"_links":{"self":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts\/17237","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\/761"}],"replies":[{"embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/comments?post=17237"}],"version-history":[{"count":0,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts\/17237\/revisions"}],"wp:attachment":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/media?parent=17237"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/categories?post=17237"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/tags?post=17237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}