Faculty-Senate MeetingMinutes |
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Meeting Agenda |
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Approval of December 16, 2004 Meeting Minutes | Pierre Ramond |
• Chair's Report | Pierre Ramond |
• President's Report | Bernie Machen |
Action Items: | |
• Degree Title Change - B.S. in Applied Physiology & Kinesiology | Sheila Dickison, Curriculum Committee |
• Committee Recommendations | Les Thiele, Ad Hoc Committee on Sustainability |
Information Items | |
• Proposed Constitutional Changes | Tim Taylor, Academic Freedom, Tenure, Professional Relations & Standards Committee |
• New Degree College of Engineering - B.S. in Computer Science | Sheila Dickison, Curriculum Committee |
• New Department C.O.M. - Department of Urology | Sheila Dickison, Curriculum Committee |
• Proposed Constitutional Language - | Danaya Wright |
Approval of December 16, 2004 Meeting Minutes |
Pierre Ramond |
Presentation: Minutes were reviewed by Steering Committee. A motion to approve minutes was requested. |
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Action Taken: Minutes were approved unanimously. |
Next Action: Minutes will be posted on the Faculty Senate website for review. |
Reports |
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Chair's Report |
Pierre Ramond |
Presentation: Pierre Ramond congratulated the Senate on it increased attendance at meetings. He also stated how pleased he was that 110 senators participated in the recent council elections. Dr. Ramond presented the Faculty Senate newsletter. He emphasized the new section titled Laudeamus. Stated that next month (February) CALS will be spotlighted, then in March, Medicine and then in April CLAS will be highlighted. |
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President's Report |
Bernie Machen |
Presentation: President Machen praised the work of the ad hoc Committee on Tenure. He remains unsure about allowing colleges to decide whether the tenure period is six or seven years. The president reviewed the budget recently released by the governor. Some areas of responsibility for tuition were given to the Boards of Trustees. The budget allows for fully funding the matching gifts backlog. There is no money in the budget for salaries. |
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Action Items |
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Degree Title Change - BS in Applied Physiology & Kinesiology |
Sheila Dickison, Curriculum Committee |
Presentation: The Department of Exercise and Sports Sciences requested to change the name of their undergraduate degree to a Bachelor of Science with a major in Applied Physiology and Kinesiology. |
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Action Taken: The Faculty Senate voted unanimously to approve this degree title change. |
Next Action: |
Committee Recommendations |
Les Thiele, Ad Hoc Committee on Sustainability |
Presentation: The Ad Hoc Committee on Sustainability proposed the following recommendations:
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Discussion: A question was raised asking how these proposals were different than those that were brought forward in the past. Les Thiele, Chair of the Ad Hoc Committee, explained that previously a request was made to have the Ad Hoc Committee formed to evaluate what UF could do. The office and a permanent committee are recommendations that are being brought forward currently. |
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Action Taken: A vote was taken and unanimously approved. |
Next Action: The Ad Hoc Committee will meet to identify the next steps during the interim period when the office is being setup. President Machen will meet with the Council on Academic Freedom, Faculty Quality & Faculty Welfare to identify the funding source and get the office set up. |
Information Items |
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Proposed Constitutional Changes |
Tim Taylor, Academic Freedom, Tenure, Professional Relations & Standards Committee |
Presentation: Tim Taylor, Chair of the AFTPRS Committee, presented the following recommendations for the Faculty Senate to consider:
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New Degree College of Engineering- BS in Computer Science |
Sheila Dickison, Curriculum Committee |
Presentation: Sheila Dickison presented a request for new degree proposal, a Bachelor of Science degree with a major in Computer Science, College of Engineering (CIP 11.0701) |
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New Department C.O.M. - Department of Urology |
Sheila Dickison, Curriculum Committee |
Presentation: Sheila Dickison presented a proposal to create a Department of Urology in the College of Medicine. |
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Discussion:Several questions were raised.
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Proposed Constitutional Changes - 1) Academic & Professional Assembly, 2) Determination of Assistant In for Faculty Membership, 3) Determination of Full-Time |
Danaya Wright, Constitution Committee |
Discussion: Danaya Wright presented three proposed constitutional changes.
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Additional Information |
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Meeting was adjourned at 4:09pm. |
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