Faculty Senate



Meeting Details
Time: 2:30-4:30pm
Physical location: LIB 307 (unless stated otherwise)
Audio Conference: 786-6755, Passcode: 284572
Link to Live Skype Meeting

2017-2018 Agendas (Underlined dates are hyperlinked to agendas)

August 16 Agenda - Annual Fall Retreat held in Student Union Den

September 2 Agenda
Faculty Handbook Ch. IV: Research Travel Grants Revisons
Motion on re-enabling Outlook Exchange server
UAA Faculty Morale Survey Results

October 7 Agenda
Revised Advancement Report

Revised November 4 Agenda
Press Release College of Education 4 Nov 2016
Education Recommmendation Memo to Chancellors 4 Nov 2016
UAA Faculty Senate Memo on College of Education 4 Nov 2016
UAA Faculty Senate Resolution on Strategic Pathways 4 Nov 2016

December 2 Agenda
 Faculty Senate 12.02.2016 Recording Memo
 - 12.02.2016 Audio Recording

Abel UA Restructure Presentation (02-Dec-2016)
UA Google Apps After Action Review (AAR)
Faculty Allaince Report 

January 13 Agenda
January 13 Summary
  - 01.13.2017 Audio Recording

AGB Article on No Confidence Votes 
Johnsen Vote of No Confidence 
      JJ-Faculty Alliance Resolution 17-02 Regarding Strategic Pathways at UA
      JJ-UAA Strategic Pathways Motion
      JJ-UAF Resolution Strategic Pathways Implementation
      JJ-Management One Dean One School Memo

 Kowalski Vote of No Confidence
      KK-Gmail Motion ACDLITe

      KK-ITS Email Survey
      KK-Single Instance of Blackboard

      KK-Google Transition Project Charter
      KK-OIT Org Chart

February 3 Agenda
 Faculty Alliance Report to Senates

REV March 3 Agenda
Strategic Pathways Addendum Report Committee Summary
UAA Research and Creative Activity Productivity Survey

April 7 Agenda
  - 04.06.2017 Johnsen Response to Kowalski Vote of No Confidence
  - 04.07.2017 Audio Recording

May 5 Agenda
   - Draft Graduate Faculty at UAA Proposal 5-4-17
   - Accreditation and UAA 2020 Timeline Tasks


August 11th - Annual Fall Retreat held in Student Union Den
Retreat PowerPoint
Guidance for Academic Decisions in a Climate of Declining Budgets, AY2016-17

September 4

October 2

November 6

December 4

February 5

March 4
UAA Faculty Senate on Strategic Pathways

April 1

May 6



August 19th Retreat
Undergraduate Academic Affairs Report
Academic Assessment Overview (AY14)
Institutional Academic Assessment Survey Report (AY14)
Faculty Perspective on General Education Survey Results
UAA FY16 Budget Request Descriptions
UAA FY16 Budget Presentation

September 5
Office of Undergraduate Academic Affairs Report 
UAA Highlights for the Board of Regents
University Advancement Report

October 3
General Education Requirements (GER) Assessment Task Force Report
Preparing for the NWCCU Accreditation Visit Fall 2014
Honors College Priority Registration for the Spring and Fall 2015 Semesters

November 7

December 5

February 6
CORCA Report

March 6
BPFA Report
University of Alaska Recent Alumni Survey 2014 Report

April 3

May 1 - Reminder: This meeting is being held in the Alaska Airlines Center Auxiliary Gym
Amended agenda with GER catalog updates - A motion will be made during the approval of the agenda to accept this version.

September 6
University Advancement Report
General Education Requirements
Assessment Task Force Report

Student Satisfaction Survey
Accreditation Update 

October 4
Library Advisory Committee (LAC) Report
Research and Creative Activity Committee Report
Program Prioritization Academic Task Force Report

November 1
Academic Task Force Report

December 6
Academic Task Force Report

February 7
Academic Task Force Report 

March 7
University Advancement Report
Call for Nomination of Faculty to Lead the Development of the UAA Diversity Action Plan 
Faculty Senate By-laws for the election ballot

April 4
UAA Accreditation Overview Draft

May 2
Fall 2013 IDEA Response Rates for KPC


September 7
University Advancement Report

Proposed Changes to the Faculty Senate Constitution
Proposed Changes to the Faculty Senate By-Laws

October 5
Faculty Grants and Leaves

November 2
Revised Faculty Senate President Report

December 7
Distance Lab Discussion
Faculty Grants & Leaves

February 1

March 1
Institutional Effectiveness, Engagement, and Academic Support

April 5
Establishment of a Faculty Senate Standing Committee on Research and Creative Activity

May 3
Chapter 12 Catalog Changes
Summative Comments of Deans & Assoc Deans
Summative Comments of UAA Chairs
Response to Faculty Senate Feedback on the UAA Strategic Research Plan Draft
Community Campus Report

Proposed Changes to the Faculty Senate Constitution
Proposed Changes to the Faculty Senate By-Laws



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