AGENDA

UCA Faculty Senate

c

Tuesday, November 14, 2006

Wingo 315, 12:45 p.m.

I. Approval of minutes from October 26, 2006

II. President’s report

A. Update: Health Benefits & Health Programs Summit

B. Update: UCA Organizational Chart (PDF attachment)

C. Correspondence

1. IDC Director concerning laptops & technology support

2. President Hardin requesting formation of Public Art Committee

3. Admissions Director concerning additional admissions data

III. Committee reports

A. Executive Committee

1. Lunch with President Hardin

2. Faculty Handbook Committee’s response & recommendation concerning change in committee membership (attachment)

3. Faculty Handbook Committee’s recommendation for revision to description of “Categories of University Faculty Personnel: Tenured, Tenure-track (attachment)

B. Committee on Committees

C. Faculty Affairs I

D. Faculty Affairs II

D. Academic Affairs

1. Report: ACT Scores & Admittance to UCA (previously distributed)

IV. Announcements and Concerns

A. URSA: UCA Your Way – invitation to participate in pilot