2009-2010 Proposals

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HANDBOOK | UC ad hoc Governance Committee Proposal

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
    Committee template discussed October 21, 2009
Proposal received February 9, 2010

Proposal received Febrary 25, 2010

Road map for shared governance approval February 25, 2010

 

UC Executive Committee received March 9, 2010

UC Membership received March 18, 2010

UC Executive Committee - approved March 18, 2010

UC Membership - approved as amended by the UC March 18, 2010

UC Executive Committee reviewed March 17, 2010

UC Membership reviewed March 17, 2010

Revised Proposal received April 13, 2010 Revised Proposal- received April 22, 2010 Resolution and support approved April 21, 2010

Approved May 11, 2010

Staff Senate Resolution regarding the Proposed Changes to the UC Role - submitted May 11, 2010

UC Role- approved with revisions May 13, 2010

Track-changes version - May 13, 2010

Governance Chart - submitted May 13, 2010

Staff Senate Resolution regarding the Proposed Changes to the UC Role - submitted May 13, 2010

 

HANDBOOK | University Personnel Committee changes to Chapter 4 regarding posting and tenure and promotion

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
 

received April 22, 2010

 
 

Revised- UPC proposed changes to Chapter 4 -approved with modifications May 13, 2010

 
  Updated Chapter 4 - received May 13, 2010  

 

HANDBOOK | University Curriculum and Standards Committee

UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
 

Proposal for reform of Curriculum and Standards Committee - received September 24, 2010

 
Motion A: Regarding Curriculum and Standards Committee Restructure Received October 13, 2009

Proposed Curriculum and Standards Committee Language received October 22, 2009

 
Voted to draft a recommendation to Faculty Senate December 8, 2009 Restructure Tabled December 10, 2009  
  Template for New Program Proposals- amended and approved by the Faculty Senate January 27, 2010  

     

    HANDBOOK | Library Faculty Committee Representation Proposal

    UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
    Proposal received April 13, 2010    
    Approved May 11, 2010    

      HANDBOOK | Chapter 2 Minor Edits

      UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
      Received November 10, 2009    

      Approved December 8, 2009

         

        NEW PROGRAM | Post Baccalaureate Accounting Certificate Program

        UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
         

        Schedule for approval

        Received December 10, 2009

         
         

        Accademic Portion

        Received January 28, 2010

         

        Full Proposal

        Received 2-9-10

        Academic Portion Approved February 25, 2010

        Full Proposal Received February 25, 2010 

        Reviewed February 25, 2010

        Addendum to Proposal

        Received April 13, 2010 

        Revised Proposal

        Approved April 13, 2010 

        Addendum to Proposal

        Received April 22, 2010

        Faculty Senate voted NOT to approve on April 22, 2010

         

        NEW PROGRAM | Gerontology Certificate Program

        UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
         

        Academic Portions

        Received Februart 25, 2010

         

        Certificate Course

        Received March 9, 2010 

        Certificate Course Description

        Received March 9, 2010 

        Budget Proposal

        Received March 9, 2010 

        Preliminary Budget Narrative

        Received March 9, 2010 

        Certificate Course Description

        Received March 18, 2010

        Budget Proposal Received March 18, 2010

        Preliminary Budget Narrative Received March 18, 2010

        Questions and Answers for Curriculum Committee Received March 18, 2010 

        Curriculum Committee Report Received March 18, 2010

        Academic Portions Approved March 18, 2010

        Reviewed March 17, 2010

        Business Plan

        Received April 13, 2010 

        Certificate Approved April 13, 2010

        Business Plan

        Received April 22, 2010

        Certificate Approved April 22, 2010

         
        Final approved document   Updated May 19, 2010

        NEW PROGRAM | Business and Management Programs

        UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
         

        Preliminary Strategic Plan for Developing Business and Management Programs received October 22, 2009

         
         

        Revised Strategic Business Plan received December 10, 2009

         
          MBA Generalist Program received January 28, 2010  
          Preliminary Strategic Plan for Developing Business and Management Programs at Pacific University received January 28, 2010  
          Summary of the Options for Growth of Business Programs received - January 28, 2010  

          POLICY | Conflict of Interest

          Conflict of Interest Forms

          - received 5-13-10

          UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
            Proposed Conflict of Interest Document - postponed by the senate on April 24, 2008  
           

          Proposed changes to Chapter 4 Conflict of Interest Policy - received September 24, 2009

          Conflict of Interest Form - received September 24, 2009

           
           

          Revised Proposed changes to Chapter 4 Conflict of Interest Policy - received October 22, 2009

          Motions on proposed changes to Chapter 4 Conflict of Interest Policy - received October 22, 2009

           
           

          Policy - approved with revisions January 28, 2010

          Revised Conflict of Interest Policy - received January 28, 2010

           
          Conflict of Interest Policy Approved as amended February 9, 2010    
            Received Conflict of Interest Forms May 13, 2010  
            Revised Conflict of Interest Forms - received August 28, 2010
          • Final version approved August 28, 2010
           

          POLICY | Registrar's Report on Degree Conferral Process

          UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
           

          received April 22, 2010

           

          POLICY | University Curriculum and Standards Committee Proposed University Assessment Plan

          UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
           

          Proposed University Assessment Plan Cover Letter

           
           

          Proposed University Assessment Plan

           
            The following resolution was approved by the senate: "Be it resolved by the Pacific University Faculty Senate that the Faculty Senate wishes to express its appreciation for the work the University Curriculum and Standards Committee has done in preparing a University Assessment Plan and strongly endorse the importance of the University developing a meaningful and effective assessment program that strikes an appropriate balance between qualitative and quantitative assessment instruments."  

          POLICY | Sustainability Policy

          UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
          Policy received October 13, 2009    
              Reviewed February 17, 2010
          Revised Policy received April 13, 2010    
          Approved May 11, 2010    

          RESOLUTION | Faculty Compensation Resolution

          UNIVERSITY COUNCIL FACULTY SENATE STAFF SENATE
           

          Faculty Compensation Resolutions - received February 25, 2010