Committees
| Letter | Explanation |
|---|---|
| f | failed Senate/Review Committee |
| + | disapproved in part by Committee |
| # | amended by Sen./Review Committee |
| a | approved by Chancellor's office |
| p | action pending from Chancellor's Office |
| t | action tabled by Senate |
| w | action withdrawn |
| * | modified by Chancellor's Office |
| ! | disapproved by Chancellor's Office |
| - | no signature/action required |
| o | approved; no objection received from Chancellor's Office |
| r | referred to Committee |
| Policy Item | Action | Meeting |
|---|---|---|
|
FY10
|
||
|
Annual Reports - 2009-10
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months. (AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse 2010-11 committee membership.
|
-
|
|
|
FY09
|
||
|
Annual Reports - 2008-09
Curricular Affairs - Attachment 9
Committee on the Status of Women- Attachment 12
Faculty Affairs Committee - Attachment 10
Faculty Appeals and Oversight - Handout of 5/15/09
Faculty Development, Assessment and Improvement Committee - Attachment 14
Student Academic Development and Achievement Committee - Attachment 13
Unit Criteria Committee - Handout of 5/4/09
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse 2009-10 committee membership.
|
-
|
|
|
FY08
|
||
|
Annual Reports - 2006-2007
Curriculum Review Faculty Affairs (attachment 11)
Faculty Appeals and Oversight
Faculty Development, Assessment and Improvement (attachment 14)
Graduate Academic and Advisory Unit Criteria (attachment 12)
Committee on the Status of Women (attachment 13)
|
-
|
Meeting #151
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
Meeting #151
|
|
Motion to endorse 2008-2009 committee membership.
|
-
|
Meeting #151
|
|
FY07
|
||
|
Annual Reports - 2006-2007
Curricular Affairs
Curriculum Review
Core Review
Developmental Studies (attachment 14)
Faculty Affairs
Faculty Appeals and Oversight (attachment 15)
Faculty Development, Assessment and Improvement (attachment 16)
Graduate Academic and Advisory (attachment 17)
Unit Criteria (attachment 12)
Committee on the Status of Women (attachment 13)
|
-
|
|
|
Motion to amend Section 3 (ART V: Committees, Standing) of the UAF Faculty Senate
By-laws by deleting the Faculty Research Oversight Committees.
|
a
|
|
|
Motion to amend Section 3 (ART V: Committees) of the UAF Faculty Senate
By-laws changing the name of the Developmental Studies Committees.
|
a
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse 2007-2008 committee membership.
|
-
|
|
|
FY06
|
||
|
Annual Reports - 2005-2006
Curricular Affairs
Curriculum Review
Core Review
Developmental Studies
Faculty Affairs
Faculty Appeals and Oversight
Faculty Development, Assessment and Improvement Graduate Academic and Advisory
Unit Criteria
Committee on the Status of Women
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse 2006-2007 committee membership.
|
-
|
|
|
Motion on mixed-gender representation on university-wide committees.
|
a#
|
|
|
FY05
|
||
|
Annual Reports – 2004-2005
Curricular Affairs
Curriculum Review
Developmental Studies
Faculty Appeals and Oversight
Faculty Development, Assessment and Improvement
Graduate Academic and Advisory
Unit Criteria
Committee on the Status of Women
|
-
|
|
|
Motion to amend the Section 1 (Article III: Membership) and Section 3 (Article V:
Committees) of the
Bylaws to add union representation to the Faculty Senate and Faculty Affairs Committee
|
a
|
|
|
Motion to endorse 2005-2006 committee membership.
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to override the veto of the amendment to the Faculty Senate Bylaws to establish
a "Research Oversight Committee."
|
-
|
Meeting #128
|
|
Motion to amend the Faculty Senate Section 3, (Article V, Committee, Standing) of
the Bylaws to establish a " Research Oversight Committee."
|
!
|
Meeting #124
|
|
Ad Hoc Review Committee Report
|
-
|
Meeting #124
|
|
FY04
|
||
|
Annual Reports - 2003-2004
Curricular Affairs
Curriculum Review
Core Review
Developmental Studies
Faculty Affairs
Faculty Appeals & Oversight
Graduate Academic & Advisory
Ad Hoc Committee on Unit Criteria
|
-
|
|
|
Motion to endorse 2004-2005 committee membership.
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months. (AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to confirm membership on the Ad Hoc Committee on Unit Criteria
|
-
|
|
|
Motion to refer the vetoed Classified Research Policy to a Reconciliation Committee.
|
-
|
|
|
Motion to establish a Faculty Travel Subcommittee.
|
-
|
|
|
FY03
|
||
|
Annual Reports - 2002-2003
Curricular Affairs
Curriculum Review
Core Review
Developmental Studies
Faculty Affairs
Faculty Appeals and Oversight
Faculty Development, Assessment & Improvement
Graduate Academic & Advisory
Ad Hoc Committee on Unit Criteria
|
-
|
|
|
Motion to endorse 2003-2004 committee membership.
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to confirm membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
|
|
FY02
|
||
|
Annual Reports - 2000-2001
Curricular Affairs
Curriculum Review
Faculty Affairs
Developmental Studies
Faculty Appeals & Oversight
Faculty Development, Assessment & Improvement
Graduate Academic & Advisory
|
-
|
|
|
Motion to endorse 2002-2003 committee membership.
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to confirm membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
Meeting #103
|
|
FY01
|
||
|
Annual Reports - 2000-2001
Curricular Affairs
Faculty Affairs
Developmental Studies
Faculty Appeals & Oversight
Faculty Development, Assessment & Improvement
Graduate Academic & Advisory
|
-
|
|
|
Motion to endorse 2001-2002 committee membership.
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee).
|
-
|
|
|
FY00
|
||
|
Annual Reports - 1999-2000
Curricular Affairs
Faculty Affairs
Graduate & Professional
Curricular Affairs
Core Review
Developmental Studies
Faculty Development, Assessment & Improvement
Graduate School Advisory Committee
|
-
|
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse the 2000-2001 committee membership.
|
-
|
|
|
Motion to confirm the membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
|
|
FY99
|
||
|
Annual Reports - 1998-99
Curricular Affairs
Faculty & Scholarly Affairs
Graduate & Professional
Curricular Affairs
Core Review
Curriculum Review
Developmental Studies
Faculty Appeals & Oversight Faculty Development, Assessment & Improvement
Graduate School Advisory Committee
Legislative & Fiscal Affairs
|
-
|
|
|
Ad Hoc Committee on AQSI report
|
-
|
|
|
Annual Report - 1997-98 University-wide Promotion & Tenure.
|
-
|
Meeting #81
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse the 1999-2000 committee membership.
|
-
|
|
|
Motion recommending continued Senate representation on the Outreach Working Group.
|
a
|
|
|
Motion to establish a Department Honors Policy-recommitted to Committee.
|
r
|
|
|
Motion to refer the issue of amending the UAF Policies & Regulations for the Evaluation
Faculty to Faculty & Scholarly Affairs.
|
-
|
|
|
Motion to establish membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
Meeting #81
|
|
Motion to establish an Ad Hoc Committee on Out-of-Class Learning.
|
-
|
Meeting #81
|
|
FY98
|
||
|
Annual Reports - 1997-98
Curricular Affairs
Faculty & Scholarly Affairs
Graduate & Professional Curricular Affairs
Core Review Developmental Studies
Faculty Appeals & Oversight
Faculty Development, Assessment & Improvement
Legislative & Fiscal Affairs
Service Committee
Committee to Nominate Commencement Speakers & Honorary Degree Recipients
Ad Hoc Committee on Senate/Union Relations
Ad Hoc Committee on Unit Criteria University-wide Promotion and Tenure
|
-
|
|
|
Annual Report - 1996-97 University-wide Promotion and Tenure
|
-
|
Meeting #73
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee)
|
-
|
|
|
Motion to endorse the 1998-99 committee membership.
|
-
|
|
|
Motion to create a Permanent Committee on Faculty Seminars.
|
f
|
|
|
Motion to endorse membership on an Ad Hoc Committee on Senate/Union relations.
|
-
|
|
|
Motion to endorse membership on an Ad Hoc Committee on Unit Criteria.
|
-
|
|
|
FY97
|
||
|
Annual Reports - 1996-97
Curricular Affairs.
Faculty & Scholarly Affairs.
Graduate Curricular Affairs.
Developmental Studies.
Faculty Appeals & Oversight.
Faculty Development, Assessment & Improvement.
Graduate School Advisory.
Legislative & Fiscal Affairs.
Service Committee.
University-wide Promotion and Tenure.
|
-
|
Meeting #72
|
|
Motion to authorize the Administrative Committee to act on behalf of the Senate during
the summer months.
(AC indicates action by Administrative Committee).
|
-
|
Meeting #72
|
|
Motion to endorse the 1997-98 committee membership.
|
-
|
Meeting #72
|
|
FY96
|
||
|
Annual Reports - 1995-96
Core Review.
Curricular Affairs.
Developmental Studies.
Faculty Affairs.
Faculty Appeals & Oversight.
Faculty Development, Improvement & Assessment.
Graduate Curricular Affairs. Graduate School Advisory.
Scholarly Activities.
University-wide Promotion and Tenure.
|
-
|
Meeting #64
|
|
Report on Provost's Ad Hoc Committee on Distance Delivery and Technology Enhanced
Education.
|
-
|
Meeting #64
|
|
Motion to endorse the 1996-97 committee membership.
|
-
|
Meeting #64
|
|
Motion to empower the Administrative Committee to act on behalf of the Senate until
the Senate resumes
deliberations in the Fall of 1996 on all matters within its purview. (AC indicates
action by Administrative Committee).
|
-
|
Meeting #64
|
|
Motion to confirm the membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
Meeting #62
|
|
Motion to confirm additional membership on the Faculty Appeals and Oversight Committee.
|
-
|
|
|
Annual Report - 1994-95 University-wide Promotion and Tenure
|
-
|
|
|
Motion to confirm the membership of the Faculty Appeals and Oversight Committee.
|
-
|
Meeting #58
|
|
FY95
|
||
|
Annual Reports - 1994-95
Curricular Affairs.
Developmental Studies.
Faculty Affairs.
Faculty Development, Improvement & Assessment.
Graduate Council. Service.
University-wide Promotion and Tenure (Interim Summary).
Ad Hoc Committee on UALC.
|
-
|
|
|
Motion to endorse 1995-96 committee membership.
|
-
|
|
|
Motion to accept the proposal on Featured Faculty Program.
|
a
|
|
|
The Administrative Committee charged the Scholarly Activities Committee to look at
the current grade appeal process.
|
-
|
Meeting #ac95
|
|
Motion to establish an Ad Hoc Committee on Faculty Retention.
|
o
|
Meeting #52
|
|
Motion to empower the Senate president to create an ad hoc committee which will review
issues related to the UA Learning Cooperative.
|
-
|
Meeting #52
|
|
Annual Report - 1993-94 University-wide Promotion and Tenure.
|
-
|
Meeting #52
|
|
Motion to confirm the membership of the Faculty Appeals Committee.
|
-
|
Meeting #51
|
|
Motion to confirm the membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
Meeting #51
|
|
FY94
|
||
|
Annual Reports
Curricular Affairs.
Developmental Studies.
Faculty Affairs.
Faculty Development, Assessment & Improvement.
Graduate Council.
Legislative & Fiscal Affairs.
Scholarly Activities.
Service.
|
-
|
|
|
Motion to endorse 1994-95 committee membership.
|
-
|
|
|
Resolution to ratify the election of two individuals for the Faculty Appeals Committee.
(no action; ratified by AC).
|
-
|
|
|
Resolution to confirm the faculty membership on the Ad Hoc Committee on Student Services.
|
-
|
|
|
Resolution to approved the process of collecting names for the Joint Faculty/Administration
Task Forces.
|
-
|
Meeting #43
|
|
FY93
|
||
|
Motion to confirm the membership on the University-wide Promotion and Tenure Committee.
|
-
|
Meeting #ac93
|
|
Annual Reports
Core Review.
Curricular Affairs.
Developmental Studies.
Faculty Affairs.
Faculty Development, Assessment & Improvement.
Graduate Council.
Legislative & Fiscal Affairs.
Scholarly Activities. Service.
University-wide Promotion and Tenure Committee.
|
-
|
|
|
Motion to endorse 1993-94 committee memberships.
|
-
|
|
|
Referred the issue of notification date for non-retention back to the Faculty Affairs
Committee.
|
-
|
Meeting #41
|
|
Resolution to endorse the membership on the Ad Hoc Committee on Unit Criteria.
|
-
|
Meeting #39
|
|
Resolution to constitute ad hoc committee to review unit criteria.
|
-
|
|
|
Resolution to recommend maintaining the Office of Faculty Development and staffing
the office with a permanent faculty member.
|
-
|
|
|
Resolution to confirm the membership on the Ad Hoc Committee on Health Benefits.
|
-
|
|
|
Resolution to ratify the election of three individuals to serve on the Faculty Appeals
Committee for promotion & tenure.
|
-
|
|
|
Resolution to confirm the 1992-93 membership on the Core Review Committee, a subcommittee
of Curricular Affairs.
|
-
|
|
|
FY92
|
||
|
Annual Reports
Faculty Affairs.
University-wide Promotion and Tenure Committee.
Curricular Affairs.
Graduate Council.
Developmental Studies.
Faculty Development, Assessment & Improvement.
|
-
|
Meeting #35
|
|
Motion to endorse 1992-93 committee memberships.
|
-
|
Meeting #35
|
|
Resolution to confirm the 1991-92 membership on the Committee to Nominate
Commencement Speaker and Honorary Degree Recipients. |
-
|
|
|
Resolution to ratify the election of three individuals to serve on the Faculty Appeals
Committee for promotion & tenure.
|
-
|
|
|
Resolution to confirm incoming membership of the University-wide Promotion and Tenure
Committee.
|
-
|
Meeting #30
|
|
Resolution to confirm the 1991-92 membership on the Core Review Committee, a subcommittee
of Curricular Affairs.
|
-
|
Meeting #30
|
|
Motion to refer to Scholarly Activities the proposed policy and regulation on Inventions,
patents, copyrights,
trademarks and other intellectual properties.
|
-
|
Meeting #29
|
|
Motion to refer to Faculty Affairs for further review the policy statement on educational
equity.
|
-
|
Meeting #29
|
|
Resolution to refer the issue of Program Review to the appropriate committee of the
Senate (Curricular Affairs) and
ask the committee to advise the Senate regarding the role the Faculty Senate should
have in the Program Review.
|
-
|
Meeting #28
|
|
FY91
|
||
|
Motion to refer to a Reconciliation Committee for review the modifications made by
the Chancellor to the Transfer Guidelines
approved by the Senate at its April 15, 1991 meeting.
|
-
|
|
|
Curricular Affairs.
Service Committee.
Developmental Studies.
|
-
|
|
|
Annual Reports
Faculty Affairs.
University-wide Promotion and Tenure Committee.
|
-
|
|
|
Endorse 1991-92 committee memberships.
|
-
|
|
|
Move that the Core Review Subcommittee of the Curriculum Affair be charged with additional
tasks.
|
-
|
|
|
Motion requesting that the current UAF Faculty Senate President, Ray Highsmith, be
added to the Financial Flexibility Task Force.
|
a
|
|
|
Formation of Ad Hoc Committee on Compensation.
|
-
|
|
|
Support the formation of a UAF Assembly Health Issues Committee.
|
-
|
|
|
Endorse faculty membership of a joint faculty/administrative planning focus task force.
|
-
|
|
|
Confirm the membership of the Scholarly Activities Committee to look at Unit Criteria.
|
-
|
|
|
Establish an Ad Hoc committee to discuss faculty involvement in the selection of Deans/Directors
and Vice-Chancellors.
|
-
|
|
|
Establish and confirm membership of an Ad Hoc Safety Committee.
|
-
|
|
|
Moves that the Developmental Studies Committee representative on the Curriculum Review
Committee become a full voting member.
|
-
|
|
|
Ratify the election of two individuals to served on the Faculty Appeals Committee.
|
-
|
|
|
Confirm the Chemistry Department Peer Review Committee.
|
-
|
|
|
Confirm membership on the Fact Finding Committee on Overhead Recovery.
|
-
|
|
|
Confirm membership on the Core Review Committee.
|
-
|
|
|
Confirm Cooperative Extension Service representative to the University-wide Promotion/Tenure
Committee.
|
-
|
|
|
Confirm incoming membership of the University-wide Promotion and Tenure Committee.
|
-
|
|
|
Motion to establish a core review subcommittee of Curricular Affairs which will review
core courses after the courses have
been reviewed by the appropriate curriculum councils. This committee will replace
the CLA and CNS curriculum councils in
reviewing the courses for oral, written, and natural science core classification.
|
a
|
|
|
FY90
|
||
|
Curricular Affairs Faculty Affairs Faculty Development Assessment & Improvement Graduate
Council
Endorse 1990-91 committee memberships. |
-
|
|
|
Annual Reports.
|
-
|
|
|
Curriculum Review Committee University-wide Promotion and Tenure Committee Suggested
changes to Senate committee structure.
|
-
|
Meeting #18
|
|
Annual Reports.
|
-
|
Meeting #18
|
|
Faculty Appeals Committee - election of members.
|
-
|
Meeting #15
|
|
Faculty Appeals Committee - postpone election.
|
-
|
Meeting #14
|
|
Goals and Objectives for 1989-90.
|
-
|
Meeting #12
|
|
FY89
|
||
|
Committee Elections--standing & permanent.
|
-
|
|
|
Committee Reports (Initially Curric. & Inst. I).
|
-
|
|
|
Developmental Studies.
|
-
|
|
|
Service Committee.
|
-
|
|
|
Committee Reports (Initially Curric. & Inst. I).
|
-
|
Meeting #06
|
|
Developmental Studies.
|
-
|
Meeting #06
|
|
Legislative Affairs.
|
-
|
Meeting #06
|
|
Committee Reports (Initially Curric. & Inst. I).
|
-
|
Meeting #05
|