THE
UNIVERSITY OF NORTH CAROLINA AT ASHEVILLE
FACULTY
SENATE AGENDA
December
3, 2009; 3:15 pm
Red Oak Conference Room
I. Call
to Order and Announcements
II. Approval
of minutes:
· November
5, 2009
III. Executive
Committee Report: Lothar Dohse
Report from Faculty Assembly: Gary Nallan
First Reading
EC 2: Student Learning Outcomes
IV. Faculty Welfare and Development
Committee Report: George Heard
Second Reading
FWDC 2: Revision to UNC-Asheville Phased Retirement
Policy
(Revision
of SD2098S; Faculty Handbook 2.11.2)
FWDC 3: Proposal to change term of Faculty Athletics
Representative
(Faculty
Handbook 10.5.11)
V. Institutional Development
Committee/University Planning Council Reports:
Second Reading
IDC 2: Proposal to Establish a Major in Anthropology
IDC
3: Proposal to Eliminate the
Institutional Effectiveness Committee
(Revision of SD4002S; Faculty Handbook 10.2.2.3.1)
VI. Academic Policies Committee Report:
First Reading [unanimously approved by APC]
APC 1: Elimination of Reading Licensure Program
APC 2: Elimination of B-K Licensure Program
APC 4: WMST Prog. Title
& Curricular Change to Women, Gender & Sexuality Studies (WGSS)
APC 5: Divide ACCT
317 into two courses: ACCT 317 (lecture) and ACCT 320 (laboratory)
APC
6: Add new course, MGMT 388, Leading
Organizational Change; Add MGMT 388 to
list of electives in Business Management and Administration
concentration
APC
7: Addition of new course, LIT 346 , Readings in Gender and Sexuality
APC
8: Allow CLAS 340 to be repeated for
credit
APC
9: Remove IP grading designation for
CLAS 495
APC 10: Add new
course, ENVR 107,
Natural History of the Southern Appalachians
APC 11: Change
course description for ENVR 330
APC 12: Change course
description for ENVR 336
APC 13: Delete ENVR
354, Management of Hazardous, Municipal and Solid Wastes
APC
14: Change in the number of required
hours for the Concentration in
Ecology
and Environmental Biology
APC
15: Change requirements for Earth
Science Licensure concentration
APC
16: Revise requirements for
Environmental Studies minor
[Approved by 3-2 vote]
[Approved by 4-2 vote]
APC 17: 3-Year Academic Calendars 2010-2011; 2011-2012; 2112-2013 (revised)
VII. Administrative Reports
· Academic Affairs: Jane Fernandes
o Update
on Craft Campus
o Update
on Academic Calendar
· Student Government: Stephen Haas
VIII. Old Business
IX. New
Business
X. Adjourn