AGENDA

UCA Faculty Senate

c

Thursday, January 25, 2007

Wingo 315, 12:45 p.m.

I. Approval of minutes from December 14, 2006 (attachment to follow)

II. President’s report

A. Update: Admissions Requirement 07-08

B. Information Item: Extended Academic Council

C. Correspondence

1. Public Art Committee request for faculty senate appointee to Alumni Circle Plaza Public Art Selection Committee

2. Instructional Technology request for faculty input

· Upgrade of WebCT

· Lambda Rail

3. Provost request for input regarding change in Excellence Awards

D. Reminder: Board Address on Feb. 9

III. Committee reports

A. Executive Committee

B. Committee on Committees

C. Faculty Affairs I

1. Resolution: closed classes & course pre-requisites (attachment)

D. Faculty Affairs II

D. Academic Affairs

IV. Announcements & Concerns