Faculty Affairs Policy Committee (FAPC) Tentative Agenda

Friday, March 5, 2010  12:30 p.m.-1:45 p.m

Kilpatrick 221 (Glass Conference Room)

1. Call to Order       

2. Approval of February 5, 2010 Minutes

3. Faculty Awards Discussion

   1. Email (02-08-2010) sent to University Senators seeking feedback on Faculty Awards document

   2. Note: Other Faculty Awards documents previously distributed, see August, September, October, November, January , February agendas.

4. FAPC Annual Report

       a.    This annual report is required by University Senate bylaw

   • IV.Section 2.  The committees listed in V.Section2.A.1 shall constitute the standing committees of the University Senate.  Each standing committee and the Executive Committee shall present a comprehensive, written, annual report in an appropriate format to the Executive Committee.  This report shall include a summary of the major items considered by the committee during the academic year and the disposition of each.  The Executive Committee shall set a due date and the format of these reports in consultation with the standing committee chairs and these reports shall be posted with the minutes of the last University Senate meeting of the academic year.   

       b.    2010-2011 committee annual report website

       c.    Due Date: No later than Wed 21 Apr 2010;  2010-2011 Annual Report Template

5. Set tentative agenda for next meeting

6. Adjourn (Next FAPC Meeting:  Friday April 2 2010)

Faculty Awards Document (FINAL DRAFT) as forwarded to Provost Jordan (posted on 03-05-2010 after the FAPC meeting)