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FOR MORE INFORMATION, CONTACT:

Sheri Layral

312 Signers' Hall

474-7964 FYSENAT


For Audioconferencing: Access#: 1-800-519-1987

Meeting#: *1791514*


A G E N D A

UAF FACULTY SENATE MEETING #133

Monday, December 12, 2005

1:00 p.m. - 3:30 p.m.

Wood Center Conference Room C/D


1:00 I Call to Order – Paul Layer 5 Min.

A. Roll Call

B. Approval of Minutes to Meeting #132

C. Adoption of Agenda


1:05 II Status of Chancellor's Office Actions 5 Min.

A. Motions Approved:

1. Motion to recommend approval of the proposed changes

in BOR Policy and University Regulation (10.04.02-03).

2. Motion on the Table of Substitution for non-UA Institutions.

3. Motion to amend the policy on Probation and Academic

Disqualification.

B. Motions Pending: none


1:10 III Public Comments/Questions 5 Min.


1:15 IV President's Comments - Paul Layer 10 Min.

President-elect's Report - Shirish Patil 5 Min.


1:30 V A. Remarks by Chancellor Steve Jones 10 Min.

B. Remarks by Provost P. Reichardt 10 Min.


1:50 VI Guest Speaker 10 Min.

A. Kathleen Schedler, Associate Vice Chancellor, Facilities and Safety


2:00 VII Governance Reports 10 Min.

A. Staff Council - Maya Salgenak

B. ASUAF -Joseph Blanchard

C. GSO - Susan Hazlett


2:10 VIII New Business 5 Min.

A. Resolution of Appreciation for Gayle Gregory, submitted by the Administrative Committee (Attachment 133/1)


*** BREAK***


2:25 VIII New Business 35 Min.

B. Motion to amend the policy on Graduate Advisory Committee membership for Interdisciplinary doctoral degree students, submitted by Graduate Academic & Advisory Committee (Attachment 133/2)

C. Motion to approve a Post-Baccalaureate Certificate for the Elementary Post-Baccalaureate Licensure Program, submitted by Graduate Academic & Advisory Committee (Attachment 133/3)

D. Motion to approve a Post-Baccalaureate Certificate for the Secondary Post-Baccalaureate Licensure Program, submitted by Graduate Academic & Advisory Committee (Attachment 133/4)

E. Motion to approve a Post-Baccalaureate Certificate for the K-12 Art Licensure Program, submitted by Graduate Academic & Advisory Committee (Attachment 133/5)

F. Motion to approve a Post-Baccalaureate Certificate for the School Counselor Certification Program, submitted by Graduate Academic & Advisory Committee (Attachment 133/6)

G. Motion to approve the deletion of the Certificate in Phlebotomy, submitted by Curricular Affairs (Attachment 133/7)

H. Resolution on sale of tobacco in Wood Center, submitted by the Administrative Committee (Attachment 133/8)


3:00 IX Committee Reports 20 Min.

A. Curricular Affairs - Rainer Newberry

B. Faculty Affairs - Jon Genetti (Attachment 133/9)

C. Unit Criteria - Glenn Chappell

D. Committee on the Status of Women - Jane Weber

(Attachment 133/10)

E. Core Review - Mark Box (Attachment 133/11)

F. Curriculum Review - Rainer Newberry

G. Developmental Studies - Cindy Hardy (Attachment 133/12)

H. Faculty Appeals & Oversight - Larry Duffy (Attachment 133/13)

I. Faculty Development, Assessment & Improvement - Lee Haugen

(Attachment 133/14)

J. Graduate Academic & Advisory Committee - Cathy Cahill

(Attachment 133/15)


3:20 X Members' Comments/Questions 10 Min.


3:30 XI Adjournment


ATTACHMENT 133/1

UAF Faculty Senate #133

DECEMBER 1, 2005


RESOLUTION OF APPRECIATION


FOR


GAYLE GREGORY


WHEREAS, Gayle Gregory has served the UAF Faculty Senate in a manner deserving of the UAF Faculty Senate's esteem; and


Whereas, Gayle Gregory has served as a member of the UAF Faculty Senate Curricular Affairs Committee since 1993; and


Whereas, Gayle Gregory has served as a member of the UAF Faculty Senate Curriculum Review Committee since 2003; and


Whereas, Gayle Gregory has served as a member of the UAF Faculty Senate Graduate Academic and Advisory Committee since 1996; and


WHEREAS, Gayle Gregory has been instrumental in providing guidance and direction in the compilation of the University Catalog for many years; and


Whereas, Gayle Gregory certified degree requirements for UAF’s annual commencement ceremonies since 1988; and


Whereas, Gayle Gregory has dedicated 25 years of service to the University of Alaska and the Office of the Registrar; and


WHEREAS, The UAF Faculty Senate wishes to acknowledge the exemplary service rendered the faculty and the University by Gayle Gregory; now


THEREFORE BE IT RESOLVED, That the UAF Faculty Senate recognize the many contributions of Gayle Gregory to the University of Alaska Fairbanks and expresses its appreciation for her outstanding service.


ATTACHMENT 133/2

UAF Faculty Senate #133

DECEMBER 1, 2005


MOTION:

=======


The UAF Faculty Senate moves to amend the policy on Graduate Advisory Committee membership for Interdisciplinary doctoral degree students (2005-2006 UAF Catalog, page 169) as follows:


[[ ]] - Deletion

CAPS - Addition


Doctoral Degree


The core advisory committee of doctoral degree students must consist of four approved UAF faculty members. For interdisciplinary students, one advisory committee member must be from a Ph.D.-granting department OR BE APPROVED AS THE GRADUATE SCHOOL REPRESENTATIVE BY THE GRADUATE SCHOOL DEAN, BASED ON PRIOR EXPERIENCE ADVISING PH.D. STUDENTS. Participating faculty above this number are considered additional committee members. Committee membership must be approved by the home department, unit dean, and the dean of the Graduate School.


EFFECTIVE: Immediately


RATIONALE: It is often difficult for INDS Ph.D. students to find appropriate committee members from Ph.D.-granting departments. Anthropology faculty are overloaded with requests, and Psychology faculty will be soon, since many INDS students are in liberal arts of social science fields. Also, sometimes Anthropology faculty end up on committees where they have only a limited interest and familiarity with the research topic.


ATTACHMENT 133/3

UAF Faculty Senate #133

DECEMBER 1, 2005


MOTION:

=======


The UAF Faculty Senate moves to approve a Post-Baccalaureate Certificate for the Elementary Post-Baccalaureate Licensure Program.


EFFECTIVE: Fall 2006 and/or

Upon Board of Regents' Approval.


RATIONALE: See full program proposals #27 from the Fall 2005 review cycle on file in the Governance Office, 312 Signers' Hall.


Elementary post-Baccalaureate Licensure Program - Year long program designed to provide students with course work and internship experience necessary to meet the UAF/Alaska Teacher Standards. Current program results in an Alaska teacher license and this will add a UAF post-baccalaureate certificate. Students can apply program credits to a M.Ed. in Elementary Education.


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