{"id":17850,"date":"2021-09-29T19:22:00","date_gmt":"2021-09-29T23:22:00","guid":{"rendered":"https:\/\/webarchive.umw.edu\/ufc\/?p=17850"},"modified":"2021-10-26T18:08:19","modified_gmt":"2021-10-26T22:08:19","slug":"ufc-agenda-oct-20-2021","status":"publish","type":"post","link":"https:\/\/webarchive.umw.edu\/ufc\/2021\/09\/29\/ufc-agenda-oct-20-2021\/","title":{"rendered":"UFC Agenda, Oct 20, 2021"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><h1 class=\"entry-title\">UFC Agenda<\/h1><h2 class=\"entry-title\">&ndash; October 20, 2021 (4:00 p.m.; remote via Zoom)<\/h2><div class=\"entry-content\">\n<h3>I. Call to Order<\/h3>\n<h3>II. Meeting Minutes<\/h3>\n<p>Approval of <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/09\/UFC-Meeting-Draft-Minutes-September-22-2021.pdf\">September 22&nbsp;UFC Meeting Minutes<\/a><\/p>\n<h3>III. Reports<\/h3>\n<p>1. President Troy Paino<br>\n2. Provost Tim O&rsquo;Donnell<br>\n3. College Deans<\/p>\n<p>-Dean Pete Kelly, CoE<i>&nbsp;<\/i><br>\n-Dean Keith Mellinger, CAS <i>&nbsp;<\/i><br>\n-Dean Ken Machande, CoB<\/p>\n<p>4. SGA Representative&rsquo;s Report (Brianna Reeves)<br>\n5. USC Representative&rsquo;s Report (Justin Wilkes)<br>\n6. UFC Chair&rsquo;s Report (Kristin Marsh)<br>\n7. UFC Vice Chair&rsquo;s Report (Rachel Graefe-Anderson)<br>\n8. Faculty Senate of Virginia Report (Marcel Rotter)<\/p>\n<p>10. University Committees &ndash; UFC acceptance of Minutes\/Reports<br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-academic-affairs-committee\/\">University Academic Affairs Committee<\/a>&nbsp;<em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-budget-advisory-committee\/\">University Budget Advisory Committee<\/a> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/09\/UBAC-Meeting-Minutes-2021-0920-FINAL.pdf\">UBAC Minutes 9\/20\/21<\/a> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UBAC-Meeting-Minutes-2021-0927.pdf\">UBAC Minutes 9\/27\/21<\/a><br>\n&ndash;<a href=\"https:\/\/academics.umw.edu\/curriculumcommittee\/\">University Curriculum Committee<\/a>&nbsp;<em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-faculty-affairs-committee\/\">University Faculty Affairs Committee<\/a>; <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/10-4-21-UFAC-Meeting-Minutes.pdf\">Meeting Minutes 10.13.21<\/a><em><br>\n<\/em>&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-faculty-organization-committee\/\">University Faculty Organization Committee<\/a> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UFOC-Minutes-10.4.21.docx\">UFOC Minutes 10\/4\/21<\/a><br>\n&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/university-general-education-committee\/\">University General Education Committee<\/a> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/General-Education-Committee-Action-Items-from-9.15.21.docx\">GEC Minutes 9\/15\/21<\/a> GEC Minutes 10\/13\/21<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><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><em><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>&ndash; <\/em><a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/digital-intensive-committee\/\">Digital Intensive Committee<\/a>&nbsp;<em><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> (no October meeting; action items listed below)<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><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> no October meeting; action items listed below)<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&ndash;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/committees\/other-university-advisory-and-special-interest-committees\/journalism-advisory-committee\/\">Journalism Advisory Committee<\/a> <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/08\/JAC-minutes-8-18-2021.pdf\">Minutes 8\/18\/21<\/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&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><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><\/p>\n<h3>IV. Committee Action Items<\/h3>\n<p>This first set of action items were &ldquo;accepted&rdquo; along with minutes at 9\/22\/21 UFC meeting, but were not voted on explicitly as action items. UFC determined to vote on these at 10\/20\/21 meeting.<\/p>\n<ul>\n<li>General Education Committee Course Approvals, <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/General-Education-Committee-Action-Items-from-9.15.21.docx\">from 9.14.21<\/a><\/li>\n<li>Speaking Intensive Committee Course Approvals, <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/SI-course-recommendations-from-Sept-meeting.docx\">from 9.14.21<\/a><\/li>\n<li>University Faculty Organization Committee, correction to Faculty Handbook <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UFOC-Action-Item-9.10.21.docx\">from 9.10.21<\/a><\/li>\n<li>Honors Program Committee Course Approvals, <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/Honors-Program-Committee-Action-Items-9.10.21.docx\">from 9.21 via e-mail<\/a><\/li>\n<li>Distance &amp; Blended Learning Committee Action Items (course approvals) <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/DBL-Action-Items-9.21-1.docx\">from 9.13.21<\/a><\/li>\n<\/ul>\n<p>These action items are from committee meetings or on-line decisions on record <em>after<\/em> 9.22.21 UFC meeting<\/p>\n<ul>\n<li>UFOC Action Items, <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UFOC-Action-Item-10.4.21.docx\">10.4.21<\/a> (rationale and motion regarding change to faculty marshal structure)<\/li>\n<li>General Education Committee Action Items, 10.13.2021<\/li>\n<li>UCC Report from <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UCCReport_10_15.docx\">10.15.21 meeting<\/a> (new courses, course changes, program changes)<\/li>\n<li>D&amp;BL Committee Action Items <a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/DBLC-Action-Items-October-2021.docx\">October&nbsp;<\/a><\/li>\n<\/ul>\n<h3>V. Unfinished Business<\/h3>\n<ol>\n<li>Consideration of whether we are experiencing expanding off-contract governance business (brought my KMarsh at 8.16 meeting) (KM recommending tabling until further notice).<\/li>\n<li>Discussion of UFC leadership elections (timing, especially for chair, for planning hire-behinds and encouraging shadowing of chair) (see motion below)<\/li>\n<\/ol>\n<h3>VI. New Business<\/h3>\n<ol>\n<li><a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UFAC-recommendations-for-Equity-Salary-Study-Oct-13-2021.pdf\">UFAC Discussion of Faculty Equity<\/a> with recommendation for 3rd party Study, from UFAC meeting, 10.13.21 (no motion on table as of 10.13.21; UFAC leadership plan to attend UFC meeting)<\/li>\n<li><a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/UFAC-Memorandum-of-Concern-Space.pdf\">UFAC Discussion of Space Equity<\/a> with recommendations for greater transparency and rational protocol for space distribution, from UFAC meeting 10.13.21 (no motion on table as of 10.18.21; UFAC leadership plan to attend UFC meeting)<\/li>\n<li><a href=\"https:\/\/webarchive.umw.edu\/ufc\/wp-content\/uploads\/sites\/4\/2021\/10\/Motion-to-hold-UFC-chair-election-In-January-for-following-year.docx\">Motion<\/a> to hold UFC leadership elections in January (brought by K Marsh)<\/li>\n<\/ol>\n<p>VII. Announcements<\/p>\n<p>The next regularly scheduled UFC meeting is Wednesday, Dec 1, 2021 at 4:00 p.m. (via Zoom).<\/p>\n<p><em>In the meantime, please enjoy and stay healthy through our 4-day November break.&nbsp; &nbsp;<\/em><\/p>\n<h3>VIII. Adjournment<\/h3>\n<\/div><div class=\"post-meta\"><span class=\"categories\">Filed Under:&nbsp;<a href=\"https:\/\/webarchive.umw.edu\/ufc\/category\/uncategorized\/\" rel=\"category tag\">Uncategorized<\/a><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"<p>UFC Agenda&ndash; October 20, 2021 (4:00 p.m.; remote via Zoom) I. Call to Order II. Meeting Minutes Approval of September 22&nbsp;UFC Meeting Minutes III. Reports 1. President Troy Paino 2. Provost Tim O&rsquo;Donnell 3. College Deans -Dean Pete Kelly, CoE&nbsp; -Dean Keith Mellinger, CAS &nbsp; -Dean Ken Machande, CoB 4. SGA Representative&rsquo;s Report (Brianna Reeves) [&hellip;]<\/p>\n","protected":false},"author":29214,"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":[1031143],"tags":[],"class_list":["post-17850","post","type-post","status-publish","format-standard","category-ufc-meeting-agenda","entry"],"_links":{"self":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts\/17850","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\/29214"}],"replies":[{"embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/comments?post=17850"}],"version-history":[{"count":0,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/posts\/17850\/revisions"}],"wp:attachment":[{"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/media?parent=17850"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/categories?post=17850"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/webarchive.umw.edu\/ufc\/wp-json\/wp\/v2\/tags?post=17850"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}