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{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace360\levelindent0{\leveltext\leveltemplateid197641\'01o;}{\levelnumbers;}\f2\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1\fbias0 \fi-360\li2010
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{\pntxtb (}{\pntxta )}}\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f7\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\insrsid8074930\charrsid532014 FOR MORE INFORMATION, CONTACT:
\par \tab Sheri Layral
\par \tab 312 Signers' Hall
\par \tab 474-7964   FYSENAT
\par 
\par For Audioconferencing:  
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 Toll-free #:  1-800-893-8850    
\par Participant PIN#:  1109306
\par Chair PIN#:  1109371
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\b\f0\ul\insrsid8074930\charrsid532014 A G E N D A
\par }{\f0\insrsid8074930\charrsid532014 UAF FACULTY SENATE MEETING #138}{\b\f0\ul\insrsid8074930\charrsid532014 
\par }{\f0\insrsid8074930\charrsid532014 Monday, September 18, 2006
\par 1:00 p.m. - 3:10 p.m.
\par Wood Center Conference Room C/D
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\f0\ul\insrsid8074930\charrsid532014 
\par }{\f0\insrsid8074930\charrsid532014 1:00\tab I\tab Call to Order \endash  Shirish Patil    \tab \tab \tab \tab   5 Min.
\par \tab \tab A.\tab Roll Call
\par \tab \tab B.\tab Approval of Minutes to Meeting #137
\par \tab \tab C.\tab Adoption of Agenda
\par 
\par 1:05\tab II\tab Status of Chancellor's Office Actions \tab \tab \tab   5 Min.
\par \tab A.\tab Motions Approved:
\par }\pard \ql \fi-720\li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 1.\tab Motion to ratify the recommendation of the GCC to delete the standing committees. 
\par 2.\tab Motion to amend the Mandatory Placement Policy.
\par }\pard \ql \fi-720\li2160\ri-90\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-90\lin2160\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 3.\tab Motion to amend the grading policy and GPA computation to include +/-'s.
\par }\pard \ql \fi-720\li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 4.\tab Motion to approve a Minor in Global Studies.
\par 5.\tab Motion to approve a Bachelor of Emergency Management.
\par 6.\tab Motion to approve the Unit Criteria for the College of Engineering and Mines (CEM).
\par 7.\tab Motion to approve a Certificate in Automotive Technology.
\par 8.\tab Motion to approve an A.A.S. in Construction Management.
\par }\pard \ql \fi-720\li2160\ri-270\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-270\lin2160\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 9.\tab Motion to approve a New Occupational Endorsements Request (Format 3A).
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 \tab B.\tab Motions Pending:  none
\par 
\par 1:10 \tab III\tab Public Comments/Questions   \tab \tab \tab \tab   5 Min.
\par 
\par 1:15\tab IV\tab A.\tab President's Comments - Shirish Patil    \tab \tab 10 Min. 
\par \tab \tab B.\tab President-elect's Report - Jon Genetti  \tab \tab   5 Min.
\par 
\par 1:30\tab V\tab A.\tab Remarks by Chancellor Steve Jones   \tab \tab 10 Min.
\par \tab \tab B.\tab Remarks by Provost P. Reichardt  \tab \tab \tab 20 Min.
\par \tab \tab \tab 1.\tab Summary Report of 2005/2006 Faculty Reviews
\par \tab \tab \tab \tab (Attachment 138/1)
\par \tab \tab \tab 2.\tab Accreditation Report & site visit 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 2:00\tab VI\tab Governance Reports    \tab \tab \tab \tab \tab   5 Min. 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 \tab A.\tab Staff Council - Jeff Stepp 
\par \tab B.\tab ASUAF -Sven Gilkey 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 
\par 2:05  \tab BREAK  
\par 
\par 2:10\tab VII\tab Guest Speaker \tab \tab \tab \tab \tab \tab 10 Min.
\par \tab \tab A.\tab Buck Sharpton, Vice Chancellor for Research 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 2:20\tab VIII\tab New Business  \tab \tab \tab \tab \tab \tab 25 Min.
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 A.\tab 
Motion to amend Section 3, (Article V, Committees, Standing) of the Bylaws by deleting E.4., the Faculty Research Oversight Committee, submitted by the Administrative Committee.  (Attachment 138/2) 
\par B.\tab Motion to add STAT 200 as a Mathematics Literacy component of the Core Curriculum, submitted by the Core Review Committee (Attachment 138/3)
\par C.\tab Motion to modify the "Guidelines for the Evaluation Process for Administrators (Group A) to add the Dean of Libraries and the Vice Chancellor for Research, submitted by the Faculty Appeals & Oversight Committee (Attachment 138/4)
\par D.\tab Motion to suspend the Group B Administrators reviews for 2006-2007, submitted by the Administrative Committee (Attachment 138/5)
\par E.\tab Motion to modify the UAF document "Policies and Reg
ulations for the Appointment and Evaluation of Faculty" Chapter IV, D, 1, b (3) to add "unsatisfactory" to the categories for ranking or evaluating faculty, submitted by the Unit Criteria Committee (Attachment 138/6)
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par 2:45\tab IX\tab Committee Reports     \tab \tab \tab \tab \tab 15 Min.
\par \tab A.\tab Curricular Affairs - Marsha Sousa (Handout)
\par \tab B.\tab Faculty Affairs - Sukumar Bandopadhyay
\par \tab C.\tab Unit Criteria - Debasmita Misra (Attachment 138/7)
\par \tab D.\tab Committee on the Status of Women - Jane Weber (Attachment 138/8)
\par \tab E.\tab Core Review - Michael Harris (Attachment 138/9)
\par \tab F.\tab Curriculum Review - Rainer Newberry
\par \tab G.\tab Developmental Studies - Cindy Hardy (Handout)
\par \tab H.\tab Faculty Appeals & Oversight - Norm Swazo (Attachment 138/10)
\par \tab I.\tab Faculty Development, Assessment & Improvement - Larry Roberts (Handout)
\par \tab J.\tab Graduate Academic & Advisory Committee - Cathy Cahill (Handout)
\par 
\par 3:00\tab X\tab Members' Comments/Questions\tab \tab \tab \tab 10 Min.
\par 
\par 3:10\tab XI\tab Adjournment
\par 
\par 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 \page ATTACHMENT 138/1
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 
\par }{\f0\insrsid8074930\charrsid2576244 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\b\f0\insrsid8074930\charrsid2576244 SUMMARY REPORT OF 2005-2006 FACULTY REVIEWS
\par 
\par Paul Reichardt
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid2576244 
\par }{\b\f0\ul\insrsid8074930\charrsid2576244 Mandatory Tenure
\par }{\f0\insrsid8074930\charrsid2576244 9 files:\tab \tab 9 yes at all stages of review
\par 
\par }{\b\f0\ul\insrsid8074930\charrsid2576244 Early Tenure
\par }{\f0\insrsid8074930\charrsid2576244 15 files (9 promotion and tenure):\tab 
\par \tab \tab 12 yes\tab \tab 9 yes at all stages of review
\par \tab \tab \tab \tab 2 yes at all stages except dean
\par \tab \tab \tab \tab 1 at all stages except unit peer and dean
\par \tab \tab    3 withdrawn
\par \tab \tab \tab \tab (Of the 12 successful applicants, four applied one year 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid2576244 \tab \tab \tab early and eight applied two years early.  Two of the twelve
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid2576244 \tab \tab \tab \tab were Associate Professors.)
\par 
\par }{\b\f0\ul\insrsid8074930\charrsid2576244 Promotion (other than promotion to Associate Professor linked to tenure)
\par }{\f0\insrsid8074930\charrsid2576244 17 files
\par \tab \tab 10 yes\tab \tab 7 yes at all stages of review
\par \tab \tab \tab \tab 1 yes at all stages except provost
\par \tab \tab \tab \tab 2 yes at all stages other than unit peer
\par \tab \tab 5 no\tab \tab 2 no at all stages of review
\par \tab \tab \tab \tab 2 no at all stages except campus peer
\par \tab \tab \tab \tab 1 no at only provost and chancellor stages
\par \tab \tab 2 withdrawn
\par 
\par }{\b\f0\ul\insrsid8074930\charrsid2576244 4}{\b\f0\ul\super\insrsid8074930\charrsid2576244 th}{\b\f0\ul\insrsid8074930\charrsid2576244  Year Comprehensive Review
\par }{\f0\insrsid8074930\charrsid2576244 24 files\tab \tab 
\par \tab \tab 23 satisfactory at all stages
\par \tab \tab   1 unsatisfactory at all stages (except unit peer, which conducted no review)*
\par \tab \tab * no substantive file was submitted
\par 
\par }{\b\f0\ul\insrsid8074930\charrsid2576244 Post-Tenure Review
\par }{\f0\insrsid8074930\charrsid2576244 55 files
\par \tab \tab 52 satisfactory at all stages**
\par \tab \tab   1 satisfactory at all stages except campus peer**
\par \tab \tab   2 unsatisfactory at all stages
\par \tab \tab   **  Although 53 files described performances deemed to be satisfactory, 
\par \tab \tab suggestions for improved performance were made to a number of 
\par \tab \tab faculty undergoing post-tenure review.
\par 
\par 
\par \page Observations
\par 
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\f0\insrsid8074930\charrsid2576244 
Candidates and deans need to do a more thorough job of examining files for completeness before they are sent to unit peer committees.  In 2005-2006 there were:  one promotion file missing post-tenure review evaluations that had direct bearing o
n the case, several 4th Year files that were missing IAS reports and/or unit criteria, and 20 (out of 55) Post-Tenure Review files missing copies of the "Dean's 3rd Year Review" and/or IAS reports.  While it seems reasonable to expect a faculty member und
ergoing review in any of these processes to include all the relevant materials in his/her file, the most efficient way to ensure that the file is complete is for the dean to verify that key documents are in it.
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 2.\tab}All reviewers must pay attention to unit crite
ria.  We had a couple cases in 2005-2006 in which the candidates did not address numerous explicit sections of the relevant unit criteria, and omissions were apparently not noticed through several levels of review.  More common are cases in which judgment
s
 are made about a faculty member's performance without explicit reference to any element of the unit criteria.  However, the most common problem is failure of a candidate to provide much evidence beyond IAS reports for quality of teaching and for the omis
s
ion to be ignored during the review and evaluation process.  For example, I don't believe we should accept a one-time peer observation of a faculty member's classroom teaching and documentation of the visit with a perfunctory memo to meet the criteria of 
"peer/department chair classroom observation(s)."  The observation and critique should be thorough and truly evaluative, not just an exercise of going through the motions.  
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 3.\tab}Most promotion/tenure files contain letters only from individuals suggested by the 
candidate or from individuals who have been selected by a process unknown to review committees.  At the very least, the dean should include in his/her comments a statement about the relationships between the candidate and the individuals providing letters
.  Ideally there should be at least one letter from an individual who was not on the list of people suggested by the candidate.
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 4.\tab}In cases of "unusual appointments" (e.g., President's Professors, holders of endowed chairs) the file should include a descriptio
n of expectations and copies of workload agreements.
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 5.\tab}
The significance of awards and other forms of recognition should be explained by the candidate or the dean.  For example, reviewers of files may need assistance in understanding the significance of the C
LA Teaching Excellence Award or the UAF Faculty Advisor Award.  
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 6.\tab}Comments on the significance of publications, exhibits, performances, and other creative/scholarly work, particularly by unit level peers, are especially useful.
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 7.\tab}The names of all members of each unit peer committee should be included in each unit peer committee report.
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 8.\tab}In general, committee reports should contain more analysis and rationale but less repetition of factual material provided by the candidate.
\par {\listtext\pard\plain\insrsid8074930\charrsid2576244 \hich\af0\dbch\af0\loch\f0 9.\tab}I continue to hear various comments a
scribed to faculty who are skeptical that peer reviews carry much weight in the review process.  I believe that the summary of actions indicates that the faculty voice carries considerable weight.  Perhaps we should distribute the annual Provost's report 
on the P/T process more widely.
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par 
\par \page ATTACHMENT 138/2
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY ADMINISTRATIVE COMMITTEE
\par 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid4667774 MOTION:======The UAF Faculty Senate moves to amend Section 3, (Article V, Committees, Standing) of the Bylaws by deleti
ng E. 4., the Faculty Research Oversight Committee. 
\par }\pard \ql \li0\ri0\widctlpar\tx720\tx1440\tx2160\tx2880\tx3600\tx4320\tx5040\tx5760\tx6480\tx7200\tx7920\tx8640\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid4667774 [[  ]]  =  DeletionCAPS = Addition
\par }\pard \ql \fi-2160\li2160\ri0\widctlpar\tx1080\tx1620\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0 {\f0\insrsid8074930\charrsid4667774 Sect. 3  \tab (ART V:  Committees)
\par E.\tab The standing and permanent committees of the Senate are:  
\par 
\par }\pard \ql \fi-2160\li2160\ri0\widctlpar\tx700\tx2160\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0 {\f0\insrsid8074930\charrsid4667774 \tab }{\f0\ul\insrsid8074930\charrsid4667774 STANDING}{\f0\insrsid8074930\charrsid4667774 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid4667774 
\par }\pard \ql \li0\ri0\widctlpar\tx680\tx1400\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid4667774 \tab [[}{\caps\f0\insrsid8074930\charrsid4667774 4.\tab }{\f0\insrsid8074930\charrsid4667774 
Faculty Research Oversight Committee}{\caps\f0\insrsid8074930\charrsid4667774 
\par }\pard \ql \fi-700\li700\ri0\widctlpar\tx680\tx680\tx1400\aspalpha\aspnum\faauto\adjustright\rin0\lin700\itap0 {\caps\f0\insrsid8074930\charrsid4667774 \tab }{\f0\insrsid8074930\charrsid4667774 The Faculty R
esearch Oversight Committee shall review all classified and proprietary proposals, grants, and contracts according to the guidelines of the UAF policy concerning classified and proprietary research and advise the chancellor of their compliance or lack the
reof with university policy.  }{\caps\f0\insrsid8074930\charrsid4667774 
\par 
\par \tab }{\f0\insrsid8074930\charrsid4667774 
The committee will publish an annual report on the status of classified and proprietary contracts, grants and proposals at UAF to the Faculty Senate. The Faculty Research Oversight Committee will offer changes to the UAF pol
icy as needed through periodic reviews occurring no less than once every 5 years.}{\caps\f0\insrsid8074930\charrsid4667774 
\par }\pard \ql \li0\ri0\widctlpar\tx680\tx680\tx1400\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\caps\f0\insrsid8074930\charrsid4667774 
\par }\pard \ql \fi-720\li720\ri0\widctlpar\tx680\tx680\tx1400\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid4667774 \tab 
Membership on the committee shall be limited to 9 senators, with no more than 2 members being from the same unit.  A Facilities Security Officer shall be an ex-officio memb
er of the committee.  The committee will also include someone from the Office of Sponsored Research and a designee of the chancellor as ex-officio members.  Committee membership must broadly represent the university community.]]}{
\caps\f0\insrsid8074930\charrsid4667774 
\par }\pard \ql \li0\ri0\widctlpar\tx680\tx680\tx1400\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid4667774 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid4667774 \tab EFFECTIVE:  \tab Immediately
\par }\pard \ql \fi-680\li1400\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1400\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid4667774 RATIONALE:  \tab 
University Regulation (R10.07.02) promulgated by President Hamilton on February 3, 2005, states that an MAU which intends to engage in classified or proprietary research shall have a standing advisory committee, and that the chancellor will a
ppoint up to three tenured faculty members to the committee.   Chancellor Jones has appointed a committee for UAF that follows the requirements specified in University Regulations.  Therefore, it is no longer necessary to have a Faculty Senate committee t
o serve in an oversight capacity.  
\par 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par \page ATTACHMENT 138/3
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY CORE REVIEW
\par 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid10035417 MOTION: 
\par =======
\par 
\par The UAF Faculty Senate moves to accept STAT 200 as a Mathematics Literacy component of the Core Curriculum and that it be included in the list of courses that will satisfy the Core Math requirement.   
\par 
\par 
\par \tab EFFECTIVE:  \tab Spring 2007
\par 
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid10035417 RATIONALE:   \tab 
The CORE Review Committee has received and unanimously passed a request from the Department of Mathematics to make STAT 200 (Statistics) available to students as a CORE course.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid10035417 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid10035417 The Philosophy of the CORE Curriculum states: 
\par 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid10035417 
Advanced literacy in mathematics implies a solid grasp of quantitative reasoning and appreciation of mathematical applications. Most important is acquirin
g the knowledge necessary for informed judgments on the uses of mathematical and statistical interpretations confronting us in everyday life
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid10035417 
\par We observe that statistical interpretations have become the stuff of daily news, especially in political matters significant to citizenry.  STAT200 will be a welcome addition to the CORE Curriculum as we prepare students for the 21st century.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid10035417 
\par 
\par \tab \tab \tab \tab \tab 
\par 
\par [[  ]]  = \tab Deletions
\par CAPS = \tab Additions
\par 
\par 
\par }{\b\f0\insrsid8074930\charrsid10035417 Baccalaureate Core
\par }{\f0\insrsid8074930\charrsid10035417 
\par Courses used to meet a science or mathematics core requirements may also be used to satisfy the major and/or minor degree requirements.  Other core courses may not be used to meet any other requirements for a degree. 
\par 
\par }{\b\f0\insrsid8074930\charrsid10035417 Requirements       \tab \tab \tab \tab \tab \tab \tab Credits
\par }{\f0\insrsid8074930\charrsid10035417 
\par }{\b\f0\insrsid8074930\charrsid10035417 Mathematics (3 credits) \u8230\'85\u8230\'85\u8230\'85\u8230\'85\u8230\'85\u8230\'85\u8230\'85\u8230\'85....\u8230\'85\u8230\'85\u8230\'85..\u8230\'85\u8230\'85\u8230\'85\u8230\'85.\tab 3
\par }{\f0\insrsid8074930\charrsid10035417 Complete one of the following:
\par MATH 103X - Concepts and Contemporary Applications  of Mathematics (3)
\par MATH 107X - Functions of Calculus* (4)
\par MATH 161X - Algebra for Business and Economics (3)
\par OR STAT 200 - ELEMENTARY PROBABILITY AND STATISTICS (3)
\par 
\par * No credit may be earned for more than one of MATH 107X or MATH 161X.
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\caps\f0\insrsid8074930\charrsid10035417 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid10035417 OR complete one of the following:*
\par MATH 200X, 201X, 202X, 262X, 272X 
\par 
\par *Or any math course having one of these as a prerequisite
\par 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par \page ATTACHMENT 138/4
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY FACULTY APPEALS & OVERSIGHT
\par 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 MOTION: 
\par =======
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 
The Faculty Senate moves to modify "Guidelines for the Evaluation Process for Administrators" (Senate Meeting #99, February 5, 2001; amended Senate Meeting #111, October 28, 2002) to includ
e (1) the Dean of Libraries and (2) the Vice Chancellor for Research in the "Group A" list of administrators.
\par 
\par 
\par \tab EFFECTIVE:  \tab Immediately
\par 
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 RATIONALE:  \tab 
The Vice Chancellor for Research supervises research faculty via various institute directors, while the 
Dean of Libraries supervises library faculty.  Both positions make budgeting decisions affecting faculty and staff at UAF.  These responsibilities are consistent with those of the "Group A" list of administrators.  They are therefore hereby added to that 
list for administrator review.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 ****
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 Group A Administrators
\par 
\par Provost
\par Executive Dean, College of Rural and Community Development
\par Dean, School of Natural Resources and Agricultural Sciences
\par Dean, School of Fisheries & Ocean Sciences
\par Dean, Graduate School 
\par Dean, College of Engineering & Mines
\par Dean, School of Management
\par Dean, School of Education
\par Dean, College of Liberal Arts
\par Dean, College of Natural Sciences & Mathematics
\par Dean of Libraries
\par Vice Chancellor for Research
\par 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par \page ATTACHMENT 138/5
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY THE ADMINISTRATIVE COMMITTEE
\par 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid2576244 MOTION:  
\par =======
\par 
\par 
\par The UAF Faculty Senate moves to suspend the "Group B" Administrative reviews scheduled for 2006-2007, pending discussion by the Provost Council of recommended changes in the review process.
\par 
\par 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid2576244 EFFECTIVE:  \tab Immediately
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid2576244 
\par }\pard \ql \fi-720\li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid2576244 RATIONALE:  \tab }{\f0\cf1\insrsid8074930\charrsid2576244 
The Faculty Appeals & Oversight Committee (FAOC) recently forwarded a motion to the Administrative Committee for review and which was referred to the FAOC for further discussion.  Th
e substance of the motion requires further discussion between the UAF administration and the FAOC so as to arrive at a mutually satisfactory process for evaluation of Group B administrators.  The Administrative Committee recommends the Provost and the FAO
C work together to arrive at a reasonable process before action by the Senate is taken on a revision to the current policy.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\cf1\insrsid8074930\charrsid2576244 
\par }{\f0\insrsid8074930\charrsid2576244 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 \page ATTACHMENT 138/6
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY UNIT CRITERIA
\par 
\par 
\par }\pard \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 MOTION:  
\par =======
\par 
\par The UAF Faculty Senate moves to modify the ÌÇÐÄvlog¹ÙÍø' document, "Policies and Regulations for the Appointment and Evaluation of Faculty" Chapter IV, D, 1,b, (3), as follows:
\par  
\par  (3)\tab }{\f0\ul\insrsid8074930\charrsid532014 Professor}{\f0\insrsid8074930\charrsid532014 .  Those faculty awarded the rank of professor at the university sh
all exemplify the attainment of performance and achievement consistent with a high standard of excellence.  
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par The faculty member shall present a record of continuing sustained excellence which demonstrates that the candidate is recognized for contributions
 to knowledge in the discipline; is recognized by peers and students as an excellent teacher; contributes to the overall effort and reputation of the university through appropriate extension of knowledge and discipline-related service, within the context 
o
f the faculty member's proportionate responsibilities as identified in his/her annual workload distribution agreement.  A promotion/tenure peer review committee (unit or university-wide) shall recommend promotion to the rank of professor only if a majorit
y of the committee rates the faculty member's tripartite (or bipartite) areas of activity as "very good" or "excellent" (ratings, in order of improved performance, being "UNSATISFACTORY" "satisfactory," "good," "very good," and "excellent").  
\par 
\par 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 EFFECTIVE:  \tab Immediate, Upon Chancellor Approval
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par }\pard \ql \fi-720\li1440\ri0\nowidctlpar\faauto\rin0\lin1440\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 RATIONALE:  \tab 
There is some limitation in the categories for ranking or evaluating candidates in annual review and review for promotion and tenure in Board of Regent's policy and university regulation. Current policy p
rovides for four levels: "satisfactory," "good," "very good," and "excellent".  In the view of the Unit Criteria Committee of the Faculty Senate, these categories do the University and individual faculty members a disservice because under the current syst
em, the lowest rank is }{\i\f0\insrsid8074930\charrsid532014 Satisfactory}{\f0\insrsid8074930\charrsid532014 . The current scheme does not provide a formal mechanism for indicating that a candidate's performance in any area }{
\i\f0\insrsid8074930\charrsid532014 is unsatisfactory}{\f0\insrsid8074930\charrsid532014 .  It has been suggested that the level "}{\i\f0\insrsid8074930\charrsid532014 unsatisfactory}{\f0\insrsid8074930\charrsid532014 " should be added.
\par }\pard \ql \li0\ri0\nowidctlpar\faauto\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par \page ATTACHMENT 138/7
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY UNIT CRITERIA
\par 
\par 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid532014 Minutes for 6 Sept 2006 
\par }{\b\f0\insrsid8074930\charrsid532014 Unit Criteria Committee
\par }{\f0\insrsid8074930\charrsid532014 Chancellor\rquote s Conference Room, Signer\rquote s Hall
\par Time: 9:00 \endash  10:00 am
\par 
\par Present:  Peter Bierman (via teleconference), Lee Taylor, Thomas Zhou, Debasmita Misra, Brenda Konar
\par 
\par {\listtext\pard\plain\insrsid8074930\charrsid532014 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls12\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 
Elect committee chair and co-chair:
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 Debasmita Misra was unanimously elected chair and Brenda Konar as co-chair
\par {\listtext\pard\plain\insrsid8074930\charrsid532014 \hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls12\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 
Future meetings were scheduled for the fall semester
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 Oct 23: 900-1015 
\par Nov 22: 900-1015
\par {\listtext\pard\plain\insrsid8074930\charrsid532014 \hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls12\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 Unfinished business:

\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 
The committee discussed the addition of the verbiage "needs improvement" to the Evaluation of Faculty for Promotion to Professor (D. 1. b. 3. of blue book). This was discussed and approved at a previous Unit Criteria committee. We all agreed that this ad
dition is still worthwhile. Brenda Konar moved that the verbiage "needs improvement" should be added to the evaluation for professors. Lee Taylor seconded the motion. It was unanimously passed. 
\par {\listtext\pard\plain\insrsid8074930\charrsid532014 \hich\af0\dbch\af0\loch\f0 4.\tab}}\pard \ql \fi-360\li720\ri0\widctlpar\jclisttab\tx720\aspalpha\aspnum\faauto\ls12\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 New business:
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 The committee has received the unit criteria fo
r the Department of Computer Science and Tips for Reviewing Unit Criteria via email today. These will be discussed at the Oct 23 meeting. 
\par Debasmita Misra will look into units whose criteria are past their review date and also units who have no criteria. We should try to target these groups to submit unit criteria this year. 
\par }\pard \ql \fi-360\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\f0\insrsid8074930\charrsid532014 5. \tab Meeting Adjourned
\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par 
\par \page ATTACHMENT 138/8
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BYCOMMITTEE ON THE STATUS OF WOMEN
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\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 Minutes of Committee on the Status of Women
\par August 24, 2006
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\par Present:  Sine Anahita, Cindy Hardy, Alex Fitts, David Koester, Cecile Lardon, Brenda Norcross, Kayt Sunwood, Renate Wackerbauer, Jane Weber, Wendy Zhou
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\par Details are being finalized for the 2}{\f0\super\insrsid8074930\charrsid532014 nd}{\f0\insrsid8074930\charrsid532014  Annual Women Faculty Luncheon to be held September 19, 2006.
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\par Items to work on for 2006-07:  
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\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 Faculty Work Life Study
\par {\listtext\pard\plain\f2\insrsid8074930\charrsid532014 \hich\af2\dbch\af0\loch\f2 o\tab}}\pard \ql \fi-360\li1590\ri0\widctlpar\jclisttab\tx1590\aspalpha\aspnum\faauto\ls13\adjustright\rin0\lin1590\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 
Continue analysis of data
\par {\listtext\pard\plain\f2\insrsid8074930\charrsid532014 \hich\af2\dbch\af0\loch\f2 o\tab}Expand presentation of findings
\par {\listtext\pard\plain\f2\insrsid8074930\charrsid532014 \hich\af2\dbch\af0\loch\f2 o\tab}Write supplemental report on salary issues
\par {\listtext\pard\plain\f2\insrsid8074930\charrsid532014 \hich\af2\dbch\af0\loch\f2 o\tab}Discuss potential recommendations and work towards implementation
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\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 Tenure and Promotion Workshop (2}{\f0\super\insrsid8074930\charrsid532014 nd}{\f0\insrsid8074930\charrsid532014 
 annual)
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\par Strengthen liaison relationships with:
\par {\listtext\pard\plain\f2\insrsid8074930\charrsid532014 \hich\af2\dbch\af0\loch\f2 o\tab}}\pard \ql \fi-360\li2010\ri0\widctlpar\jclisttab\tx2010\aspalpha\aspnum\faauto\ls14\adjustright\rin0\lin2010\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 
Women\rquote s Center
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Women staff, e.g. work with Staff Council to form parallel committee on the status of women staff members, and/or offer assistance to Staff Council to help them develop a study similar to ours
\par {\listtext\pard\plain\f2\insrsid8074930\charrsid532014 \hich\af2\dbch\af0\loch\f2 o\tab}UAA, UAS women faculty
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8074930 {\f0\insrsid8074930\charrsid532014 Liaison with appropriate groups and individuals as issues pertaining to women faculty arise at UAF
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\par Help incubate women\rquote s groups, e.g. Women\rquote s Caucus \endash  brown bag discussion group
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\par Create and maintain a current list of women faculty at UAF
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\par Gather and analyze historical data information with gender on time to tenure and promotions, rank, and salary information for faculty at UAF for at least the last ten years
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\par Compare gender and salary for term-funded and adjunct faculty
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\par Continue to network on mentoring new and mid-career women faculty.
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\par Next meeting:  Thursday, September 28, 1-2.
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\par \page ATTACHMENT 138/9
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY CORE REVIEW
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\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\insrsid8074930\charrsid3823662 Core Curriculum Committee Report
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\par Report provided by Michael Harris on behalf of the Core Curriculum Committee.
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\par The Core Curriculum Committee did not meet over the summer.  Signing authority for Core business was held by Jin Brown, Dept. of Communications, and Michael Harris, Dept. of Biology and Wildlife.
  A small number of petitions were received over this period and acted on as per existing rules and precedents.  
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\par A series of petitions were received following the final meeting of the Spring 2006 term, regarding an INDS student.  The complexity of issues
 surrounding this student were such that these petitions were tabled pending the first Core Curriculum Committee meeting in the Fall term 2006.
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\par The Core Curriculum Committee met August 24, 2006.  Four petitions were discussed and acted on as per existing rules and precedents.
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\par Latrice Bowman (Math) and Michael Harris (Biology & Wildlife) were appointed as Co-Chairs of this committee.
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\par The motion to add STAT 200 as a Mathematics Literacy component of the Core Curriculum was finalized and submitted to the faculty Senate.
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\par The next meeting of the Core Curriculum Committee is set for September 25, 2006.
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\par }\pard \ql \li0\ri-260\widctlpar\aspalpha\aspnum\faauto\adjustright\rin-260\lin0\itap0 {\f0\insrsid8074930\charrsid532014 
\par \page ATTACHMENT 138/10
\par }{\caps\f0\insrsid8074930\charrsid532014 UAF Faculty Senate #138
\par September 18, 2006
\par }{\f0\insrsid8074930\charrsid532014 SUBMITTED BY FACULTY APPEALS & OVERSIGHT 
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\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\f0\cf1\insrsid8074930\charrsid15149530 Faculty Appeals & Oversight Committee Report
\par Submitted by N.K. Swazo, Chair
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\par The FAOC met on Wednesday September 06.  Norm Swazo was elected committee chair.  The committee reviewed two draft motions proposing revision of the process for evaluation of administrators.  Both motions were reviewed, revisions
 proposed to the motion concerned with the "Group B" list of administrators, and both motions submitted for review by the Senate Administrative Committee at its meeting on September 08.
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\par The motion concerning addition of the Vice Chancellor for Research an
d the Dean of Libraries to the list of Group A administrators was transmitted by the Administrative Committee to the full senate for review and disposition.  The motion concerned with the Group B list was referred to the FAOC for further discussion with t
h
e Provost.  The Committee will meet in late September or early October to engage this issue so as to arrive at a mutually satisfactory revision of process.  In the meantime, the Administrative Committee is forwarding a motion to suspend Group B administra
tor evaluations scheduled for the 2006-2007 academic year.
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\par The Committee has one student grade appeal committee being scheduled for hearing and decision sometime late September or early October.
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\par No other business was concluded or is pending.
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