<p> The University of North Carolina at Pembroke Faculty Senate Agenda Wednesday, April 6, 2011, at 3:30 pm 213 Chavis University Center</p><p>Ramin Maysami, Chair Susan Cannata, Secretary</p><p>Members of the Senate: To 2013 To 2012 To 2011 ART Richard Gay ART Tim Altman ART Holden Hansen</p><p>EDN Betty Brown EDN Zoe Locklear EDN Danny Davis</p><p>LET Robert Brown LET Anthony Curtis LET Melissa Schaub</p><p>NSM Paul Flowers NSM Nathan Phillippi NSM Lee Phillips</p><p>SBS Ramin Maysami SBS John Parnell SBS Ottis Murray</p><p>At-Large Jamie Litty At-Large Susan Cannata At-Large Michael Alewine</p><p>At-Large Roger Guy At-Large Jose D’Arruda At-Large Judy Curtis </p><p>At-Large Sherry Edwards At-Large Eric Dent At-Large Mitu Ashraf</p><p>Chancellor Kyle Carter Provost and Vice Chancellor for Academic Affairs Ken Kitts</p><p>Order of Business</p><p>A. Roll Call B. Approval of Minutes 1. Approval of Minutes of the March 2, 2011 meeting </p><p>SenateMinutes3-2-11 (2nd draft).doc</p><p>C. Adoption of Agenda</p><p>D. Reports from Administration 1. Chancellor—Dr. Kyle Carter 2. Provost and Vice Chancellor for Academic Affairs—Dr. Ken Kitts</p><p>1 E. Reports of Committees: 1. Operations Committees</p><p> a. Executive Committee—Dr. Ramin Maysami b. Committee on Committees & Elections—Dr. Eric Dent Senate Action is Required</p><p>Judi Losh to replace Willie McNeill on the Enrollment Management Subcommittee</p><p> c. Faculty Governance Committee—Ms. Beverly Justice Senate Action is Required</p><p>Senate Action Routing Form: Proposed Wording Change Bylaws of the Faculty Senate Senate Action is Required UNCP Faculty Constitution (First reading April 6; vote May 4)</p><p>Governance-Approved Governance-Absence Wording Routing For Policy to Senate.doc</p><p> d. Health, Safety, and Environment Committee—Dr. Jay Vest</p><p>2. Standing Committees</p><p> a. Academic Affairs Committee—Dr. Paul Flowers</p><p>- Reporting only: Please see embedded file </p><p>- For the following items Senate Action is Required </p><p> i. Revise requirements for the M.A. in Mathematics Education to accommodate the course revisions and new courses noted in V.A.1.a and V.A.2.a above (see AAC report); remove options from content areas; alter timeline of course offerings (proposal 4.7 in the attached minutes) ii. Delete B.I.S. degree programs in Family Studies and Hispanic Commerce (see proposal 14.2 of attached minutes) iii. Revise requirements for the M.A. in Art Education degree program (see proposal 18.55 of attached minutes) iv. Designate 24 courses as WE/WD per the UNCP QEP (see proposal 20.1 of attached minutes) v. Add BIO 1060 “Exploring Life’s Diversity” to sections II.C.1 and IV. “Natural Sciences” of the General Education Program’s curriculum</p><p>2 AcademicAffairsMar2011Report.doc</p><p> b. Faculty and Institutional Affairs Committee—Dr. Betty Brown Senate Action is Required</p><p> i. Shared/Joint Faculty Appointment</p><p>FIAC-Joint_Appt_revised_Mar17.doc</p><p> ii. Student Evaluation of Instruction</p><p>FIAC-NEW SEI FORM FIAC-OLD SEI FORM.doc 4.6.11.doc</p><p>FIAC-Rationale for changes to the Stude FIAC-SEI_Handbook_revised_Mar17.doc</p><p> c. Student Affairs and Campus Life—Dr. Jamie Litty Committee met as scheduled; no action items</p><p> d. Special Committees</p><p>F. UNC Faculty Assembly Report</p><p>Faculty Assembly.docx</p><p>G. Teacher Education Committee</p><p>TEC March Meeting Minutes 2011.docx</p><p>3 H. Graduate Council</p><p>Graduate Council Report to Faculty Sena</p><p>I. Other Committees J. Unfinished Business</p><p>Honorary Degree Policy Senate Action is Required </p><p>Sent as separate attachments (not embedded here)</p><p>K. New Business L. Announcements - General Faculty Meeting: April 25, 2011 at 3.30 pm. Moore Hall Auditorium - Final Meeting of the 2010-2011 Faculty Senate: May 4, 2010, UC 213 at 3.30 pm</p><p>M. Adjournment</p><p>4</p>