Past Agendas
2012-2013
September - University Advancement Report
October
November
December
February
March
April
May
2011-2012
September 2: Don McCabe PowerPoint; Academic Integrity PowerPoint
October 7
November 4: Late Reports:UNAC Report, LAC Report; SASS Report;
Budget Website from Bill Spindle: http://www.alaska.edu/swbir/budget/
December 2: Late Reports UNAC Report; First Vice President Report; VPRGS PowerPoint Presentation
February 3: Late Report: BPFA
March 2: Const. & By-Laws Summary; Updated Report: UAB; ACDLIT, First Vice President Report
April 6:
Curriculum Handbook Edits - Track Changes; Diversity Committee Report;
eLab Recommendation from University Technology Council,
Complete College America memo from SASS;
Summary of Proposed Changes to the Faculty Senate Const. and Bylaws;
Proposed Changes to the Faculty Senate Constitution;
Proposed Changes to the Faculty Senate By-Laws
May 4: University Advancement Report; Committee Membership; VPRGS PowerPoint Presentation; UAA Highlights
2010-2011
September 3
October 1 Late Reports: Advancement Report
November 5 Late Reports: Ad Hoc Committee on Academic Integrity Reports 10/04/2010, 10/18/2010
December 3
February 4
March 4
April 1: ACDLITC E-Learning Faculty Focus Group Report; BPFA Memo: Strategic Guidance and FY12/FY13 Operating Budget Development Process
May 6: U of A Highlights; Academic Assessment Handbook; Academic Assessment Handbook - Track Change
2009-2010
September 4
October 2 Late Reports: BPFA
November 6 Late Reports: 2nd VP Report
December 4 Late Reports: LAC Report; LAC Goals and Objectives 09-10; Vacancies to be filled
February 5 Additional Reports: ACDLITC; Memo: Process for the Approval of Forthcoming Recommendations from the Task Force
on the Evaluation of Faculty Work for Promotion, Tenure, Post-Tenure Review, and Hiring
March 5 Late Reports: Library Advisory Committee (LAC)
April 2
May 7: Academic Master Plan; Letter from the Provost and Draft Faculty Evaluation Guidelines
2008-2009
September 5th Late Reports: Bookstore; Parking; Task Force on Faculty Evaluation; BPFA
October 3rd Late Reports: BPFA
November 7th
December 5th Late Reports: Faculty Senate Diversity Committee
February 6 Late Reports: IUAC Report; December 2008 LAC; January 2009 LAC
March 6th
April 3rd: Revised Curriculum Handbook; DRAFT Distance Education Faculty Handbook, SASS
May 1st: ACDLIT Year End Report
2007-2008
September 7
October 5
November 2
December 7
February 1
March 7
March 7 Summary
April 4
May 2
May 2 Summary
2006-2007
September 1
October 6
November 3
December 1
ACDLIT Report
ACDLIT Motion
February 2
LAC Report
March 2
Priority Registration Proposal
Diversity Committee
Retirement Fund
BPFA Report
Honors College Proposal
April 6
BPFA Report
May 4
BPFA Report
2005-2006
September
October
November
December
January
February
March
April
May
2004-2005
September
October
November
December
January
February
March
April
May
2003-2004
Institutional and Unit Assessment Committee Unit Feedback Procedure Prospectus FS Constitution & Bylaws Proposed Changes
Draft Current Issues in Graduate Education
Proposed BOR Part X Chapter IV Revisions
September
October
November
December
January
February
March
Integrative Capstone & General Ed. Assessment Proposal
April
Preliminary Attrition Report
May
Catalog Revisions
1st reading Chapters 1-61st reading Chapters 7-122nd ReadingGraduate AdmissionUndergraduate Admission
2002-2003
August
September
October
November
December
February
March
April
May
2001-2002
August
Retreat Summary
September
October
November
December
January
February
March
April
May
2000-2001
August
September
October
November
December
January
February
March
April
May
1999-2000