THE UNIVERSITY OF NORTH CAROLINA AT ASHEVILLE

FACULTY SENATE AGENDA

November 5, 2009; 3:15 pm

Red Oak Conference Room

I. Call to Order and Announcements

II. Approval of minutes:

· October 8, 2009

III. Executive Committee Report: Lothar Dohse

· Finance and Campus Operations Annual Report: Vice Chancellor John Pierce

· Report from Faculty Assembly: Gary Nallan

· Meeting with the Chair of the Board of Trustees

· Senior Grades/Academic Calendar

IV. Faculty Welfare and Development Committee Report: George Heard

· Committee Reassignment

First 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: Linda Nelms

· IDC Report

o The Role of IDC in Assessment

First Reading

IDC 1: Proposal to Establish a Major in Anthropology

IDC 2: Proposal to Eliminate the Institutional Effectiveness Committee

· UPC Report

VI. Academic Policies Committee Report: Chris Bell

· APC Review of 2009 Perceptions Survey

VII. Administrative Reports

· Academic Affairs: Jane Fernandes

o Assessment Process

· Student Government: Stephen Haas

VIII. Old Business

IX. New Business

X. Adjourn