2015-2016 Faculty Senate Meetings

DATE AND TIME NOTES
Friday, August 28, 2015
9:30AM-11:30AM, Cohen Center - 213
Agenda
2014-2015 Annual Report
Final - Comm Quality Online REV 3-23-15
Final - Approved Online Ad Hoc Team Support Motion
Minutes
Friday, September 4, 2015*
9:30AM-11:30AM, Cohen Center - 213
Agenda
TAB #1 Faculty Senate Minutes 4-10-15 
Tab #2 PDFG Guidelines 2015-16
Tab #3 REVISED 2015 (marked) Guidelines on Graduate Faculty Appointments & Functions 
TAB #4 REVISED 2015 (clean) Guidelines on Graduate Faculty Appointment & Functions 
TAB #5 REVISED 2015 Quick Reference of Graduate Faculty Functions & Qualifications 
TAB #6  CURRENT Graduate Faculty Appointment Policy
Friday, September 18, 2015*
9:30AM-11:30AM, Cohen Center - 213
Agenda
TAB #1 Minutes 9-4-15  
TAB #2 2015-16 PDFG Guidelines - minimal revision 
Tab #2 2015-16 PDFG Guidelines - modified 9-14-2015 
TAB #3 2015 DRAFT Strategic Plan
Minutes
Friday, October 2, 2015
9:30AM-11:30AM, Cohen Center - 213
Agenda
TAB #1 Minutes 9-18-15 
TAB #2 Student Affairs Committee
TAB #3 Library Committee
TAB #4 Library Resource Center
TAB #5, 67: Concealed Weapons on Campus
TAB #8 FGCU Excellence in Mentoring Awards
Board of Governor's Statement: Concealed Weapons or Firearm on Campus
Minutes
Friday, October 16, 2015*
9:30AM-11:30AM, Cohen Center - 213
Agenda
Special Guest: President Bradshaw
TAB #1: Minutes 10-2-15
TAB # 2 Student Affairs Committee:
Senate Bylaw Proposed Change
TAB #3 Library Committee: 
Senate Bylaw Proposed Change
TAB #4:Faculty Senate Promotion Ad Hoc 
Tab #5 PAHT University Comparison Table
TAB #7: 2015-16 Reviewer Form Jr. Scholarship Award 
TAB #8 2015-16 Scholarship Excellence Track Changes
TAB #9: 2015-16 Reviewer Form Sr. Scholarship Award
TAB #10: Excellence Scholarship Minutes 9-30-15
TAB #11: FGCU Strategic Plan
Minutes
Friday, October 30, 2015
9:30AM-11:30AM, Cohen Center- 213
Agenda
Tab #2: House Higher Education & Workforce Subcommittee PCB relating to Postsecondary access and Affordability 
Tab #3 Government Relations: Bill Report
Tab #4 Promotion Ad Hoc Team Document -  Final Approved 9/28/15
Tab #5:  Promotion Ad Hoc Team Document -  University Comparison Table
Tab #6 Promotion Ad Hoc Team Document - Motion
Tab #7 Excellence Award Document-Minutes 9-30-15
Tab #8: Scholarship Excellence Track Changes
Tab #9: Sr. Reviewer Form revised 
Tab #10: Jr. Reviewer Form revised
Tab #11: Policy on Timely Graduation
Minutes
Friday, November 13, 2015*
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Tab #1: Minutes (10-30-15)
Tab #2: Promotion Ad Hoc Team
Tab #3: PAHT University Comparison Table
Tab #4: PAHT Motion
Tab #5: Guidelines on Graduate Faculty Appt.-clean
Tab #6: Guidelines on Graduate Faculty Appt.-markup
Tab #7: Quick Reference:Graduate Faculty Functions Qualifications
Minutes
Friday, December 4, 2015
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Tab #1: Minutes 11-13-15 (DRAFT)
Tab #2: Guidelines on Graduate Faculty Appt-clean 
Tab #3: Guidelines on Graduate Faculty Appt-markup
Tab #4: REVISED Quick Ref. Grad Fac. Functions Qualifications 
TAB #5: GRT Research Day Submission Form
Minutes
Friday, January 15, 2016
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Tab #1: Minutes 12-4-15 (DRAFT)
Tab #2: 2019-2020 Academic Calendar Summary
Tab #3: 2019-2020 Academic Calendar Proposed
Tab #4: Fitness for Duty Policy
Tab #5: Social Media Policy
January 2016 ACFS Documents (1)
January 2016 ACFS Documents (2)
FAT Report
Minutes
Friday, January 29, 2016*
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Tab #1: Minutes 1-15-16
Tab #2: 2019-2020 Academic Calendar Summary
Tab #3: 2019-2020 Academic Calendar Proposed
Tab #4: Furniture Senate Resolution
Tab #5: Academic Calendar Development
Friday, February 12, 2016
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Tab #1: Minutes 1-29-16
Tab #2: Furniture Senate Resolution
Tab #3: Academic Calendar Development
Tab #4 Faculty Rank Classification Ad hoc Report
Tab #5: FPED Pre Promotion Review Procedural 
Friday, February 26, 2016*
9:30AM-12:00 PM, Cohen Center - 213

Agenda

Tab #1: Minutes 2-12-16
Tab #2: Benches Request
Tab #3: Report Instructors - Faculty Rank Ad Hoc 
Tab #4: Instructor Motion

Friday, March 18, 2016
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Special Guest: BOT Chair J. Dudley Goodlette
Tab #1: Minutes 2-26-16
Tab #2: Pre-Promotion
Tab #3: 2019-2020 Calendar
Tab #4: 2019-2020 Calendar Summary
Tab #5: Syllabus Guidelines -No Mark-Up: FYI Document, under review by the Faculty Affairs Team
Tab #6: Syllabus Guidelines -Tracked: FYI Document, under review by the Faculty Affairs Team
Friday, April 1, 2016*
9:30AM-12:00 PM, Cohen Center - 213
Agenda
Tab 1: Minutes
Special Guest: University Police Chief Steven Moore
Tab 2:  Pre Promotion 
Tab 3:  2019-2020 Calendar
Tab 4:  Calendar Summary
Tab 5:   FPED Faculty Senate 3.31.16
Tab 6:  Syllabus Guidelines with edits
Tab 7:  Syllabus Guidelines
Friday, April 15, 2016
9:30AM-12:00 PM, Cohen Center - 213

Agenda

Tab: 2 Syllabus Guidelines 
Tab: 3 Syllabus Guidelines with edit
Tab: 4 FPED Updated
Tab: 5 Summary of FPED Changes
Tab: 6 Faculty Assignment Form
Tab: 7 Professional Development Plan
Minutes