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Faculty Senate Agendas

2011-2012

Monday, April 23, 2012

4:15 PM
College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the April 9, 2012 meeting.
  • Vice President for Academic Affairs Report
  • Faculty Trustee Report
  • Old Business
      • Academic Policies end-of-year report
      • Final report on 2011-2012 election 
  • Adjournment

 

Faculty Senate Agenda – 2012/13 Senate

Monday April 23, 2012

Following 2011-12 senate adjournment

College Center South Conference Room

 

  • Introductions
  • New Business
      • Election of Officers (Chair, Vice-Chair, Clerk, Parliamentarian)
      • Establish informal agenda for 2012/2013 school year 
  • Announcements
  • Adjournment

 

Monday, April 9, 2012

4:15 PM
College Center South Conference Room

    • Approval of Agenda
    • Approval of Minutes from the March 26, 2012 meeting
    • Vice President for Academic Affiars Report
    • Faculty Trustee Report
    • Old Business
          • Academic Policies update
          • End-of-year committee reports
          • Senate Appointments for IAC, Complaint Resolution Panel and SAC
    • New Business
    • Announcements
    • Adjournment

Monday, March 26, 2012

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the March 12, 2012 meeting.
        • Faculty Trustee Report (Will occur at the April 9, 2012 meeting).
        • Report from Gary Pierson regarding recent developments in Residence Life
        • Report from Jack Lucido regarding the Compensation Committee.
        • Old Business 
  • New Business 
        • Elections Committee Report/Update
  • Announcements
  • Adjournment

Monday, March 12, 2012

4:15 PM
College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the February 13, 2012 meeting.
      • Faculty Trustee Report
      •  Old Business
  • New Business
  • Announcements
  • Adjournment

Monday, February 13, 2012

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the January 23, 2012 meeting.
  • Faculty Trustee Report
  • Old Business
  • New Business
    • FPAC Emeritus recommendations
    • Academic Policy recommendations
    • Student Evaluations
  • Announcements
  • Adjournment

 

Monday, January 23, 2012

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the  Minutes from the January 9, 2012 meeting.
  • VPAA Report
  • Old Business
    • Currculum Proposals:
      I. Amendment to the HWTR 100 proposal 

               II. HWTR 100 - First Year Seminar (1) Goal of course: building learning communities, develop sense of place, include service,  etc. This proposal only addresses academic portion.

    • Institutional name change

    • Faculty salary increases  

  • New Business
  • Annoucements
  • Adjournment

Monday, January 9, 2012

4:15 PM

College Center North Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the December 5, 2011 meeting.
  • VPAA Report
  • Faculty Trustee Report
  • Old Business
      • None
  • New Business
    • Curriculum Proposals:

i.   Accounting Proposal: ACC 410 Auditing  -  reword the catalog description to align the terminology with the Colorado State Board of Accountancy

ii.   POLS Politics and Government Pre-law comprehensive major added POLS 360 to list of courses as optional selections

iii.   HWTR 100  -  First Year Seminar (1) Goal of course: build learning communities, develop sense of place, include service, etc. This proposal only addresses academic portion.

    • Institutional name change.
    • Faculty salary increases
  • Announcements
  • Adjournment

 

Monday, December 5, 2011

4:15 PM

College Center South Conference Room

  • Approval of the Agenda

  • Approval of the Minutes from the November 21, 2011 meeting.
  • VPAA Report
  • Old Business

  • New Business
    • AP FYE recommendations
    • Curriculum Proposals

  • Announcements
  • Adjournment

 

Monday, November 21, 2011

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the November 7, 2011 meeting.
  • VPAA Report: Faculty Salary Report
  • Chairs Report
  • Old Business
    •   
  • New Business
      • Academic Polices Recomendations
    • Announcements
    • Adjournment
    • Academic Polices Recomendations
  • Announcements
  • Adjournment

Monday, November 7, 2011

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the October 24, 2011 meeting.
  • Faculty Trustee Report
  • Foundation Liaison Report
  • Old Business
      • Compensation Committee Election
      • Academic Policies Recommendations.
  • New Business
      •  
      •  
  • Announcements
  • Adjournment

Monday, October 24, 2011

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the October 10, 2011 meeting.
      • VPAA Report
      • Chairs Report
      • Old Business

Academic Information

  • New Business
    • Update on compensation committee nominees.
    • Academic Policies Recommendations.
  • Announcements
  • Adjournment

Monday, October 10, 2011

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the September 26, 2011 meeting.
    • VPAA Report
    • Old Business
    • Complaint Resolution Panel
    • Definition of Faculty
  • New Business
    • Academic Information
  • Announcements
  • Adjournment

Monday September 26, 2011

4:15 PM

College Center South Conference Room  

    • Approval of the Agenda
    • Approval of the Minutes from the September 12, 2011 meeting.
    • Vice President for Enrollment Management Report
    • Faculty Trustee Report
    • CFAC Report
    • Old Business
      •  
    • New Business
      • Motions(s) regarding AP recommendations.
      • Complaint Resolution Panel
      • Definition of Faculty
    • Announcements
    • Adjourement

 

Monday September 12, 2011

4:15 PM

College Center South Conference Room

      • Approval of the Agenda
      • Approval of the Minutes from the August 29, 2011 meeting.
      • VPAA Report
      • GE Faculty Coordinator Report
      • Academic Policies Report
      • Old Business
      • Election: Assessment Committee
        •          
      • New Business
        •         
      • Announcements
      • Adjournment

Monday August 29, 2011

4:15 PM

College Center South Conference Room

  • Approval of the Agenda
  • Approval of the Minutes from the May 2, 2011 meeting
  • VPAA Report
  • Faculty Trustee Introduction
  • Old Business
  • New Business
    • Election & Rules Committee Chair Report
    • GE Faculty Coordinator
  • Announcements
  • Adjournment