AGENDA

UCA Faculty Senate

c

Thursday, December 14, 2006

Wingo 315, 2 p.m.

I. Approval of minutes from November 14, 2006 (attachment)

II. President’s report

A. Project Announcement: Alumni Circle

B. Update: UCA Organizational Chart

C. Update: Online Voting in Faculty Senate Elections

D. Correspondence

1. Comparison of Retiree Benefits (attachment)

2. Report from Salary Review Committee (attachment)

III. Committee reports

A. Executive Committee

1. Lunch with President Hardin

2. Follow-up: Concurrent Enrollment Issues (attachment)

3. Follow-up: Conversion of Online Courses

B. Committee on Committees

1. Resolution: Public Art Committee (attachment)

2. Resolution: University Retention Committee (attachment)

3. Resolution: University Admissions Committee (attachment)

C. Faculty Affairs I

D. Faculty Affairs II

E. Academic Affairs

1. Resolution: Admissions (attachment)

2. Report: Faculty Representation on Faculty Senate (attachment)

IV. Announcements & Concerns