2009-2010 Governance Proposals
HANDBOOK | UC ad hoc Governance Committee Proposal
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
| Committee template discussed 10-21-09 | ||
| Proposal received 2-9-10 | Proposal received 2-25-10
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UC Executive Committee received 3-9-10 UC Membership received 3-18-10 |
UC Executive Committee- approved 3-18-10 UC Membership- approved as amended by the UC 3-18-10 |
UC Executive Committee reviewed 3-17-10 UC Membership reviewed 3-17-10 |
| Revised Proposal received 4-13-10 | Revised Proposal- received 4-22-2010 | Resolution and support approved 4-21-10 |
Approved 5-11-10
Staff Senate Resolution regarding the Proposed Changes to the UC Role- submitted 5-11-10 |
UC Role- approved with revisions 5-13-10 Track-changes version- 5-13-10 Governance Chart- submitted 5-13-10 Staff Senate Resolution regarding the Proposed Changes to the UC Role- submitted 5-13-10 |
HANDBOOK | University Personnel Committee changes to Chapter 4 regarding posting and tenure and promotion
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
received 4-22-10
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Revised- UPC proposed changes to Chapter 4-approved with modifications 5-13-10
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| Updated Chapter 4 - received 5-13-10 |
HANDBOOK | University Curriculum and Standards Committee
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
Proposal for reform of Curriculum and Standards Committee - received 9-24-09
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| Motion A: Regarding Curriculum and Standards Committee Restructure Received 10-13-09 | Proposed Curriculum and Standards Committee Language received 10-22-09
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| Voted to draft a recommendation to Faculty Senate 12-08-09 | Restructure Tabled 12-10-09 | |
| Template for New Program Proposals- amended and approved by the Faculty Senate 1-27-10 |
HANDBOOK | Library Faculty Committee Representation Proposal
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
| Proposal received 4-13-10 |
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| Approved 5-11-10 |
HANDBOOK | Chapter 2 Minor Edits
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
| Received 11-10-09 |
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Approved 12-08-09 |
NEW PROGRAM | Post Baccalaureate Accounting Certificate Program
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
Schedule for approval |
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Accademic Portion |
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Full Proposal |
Academic Portion Approved 2-25-10
Full Proposal Received 2-25-10 |
Reviewed 2-17-10 |
Addendum to Proposal
Revised Proposal |
Addendum to Proposal Faculty Senate voted NOT to approve on 4-22-10 |
NEW PROGRAM | Gerontology Certificate Program
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
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Academic Portions |
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Certificate Course
Certificate Course Description
Budget Proposal
Preliminary Budget Narrative |
Certificate Course Description
Budget Proposal Received 3-18-10
Preliminary Budget Narrative Received 3-18-10
Questions and Answers for Curriculum Committee Received 3-18-10
Curriculum Committee Report Received 3-18-10
Academic Portions Approved 3-18-10 |
Reviewed 3-17-10 |
Business Plan
Certificate Approved 4-13-10 |
Business Plan
Certificate Approved 4-22-10 |
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| Final approved document | Updated 5-19-10 |
NEW PROGRAM | Business and Management Programs
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
Preliminary Strategic Plan for Developing Business and Management Programs received 10-22-09
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Revised Strategic Business Plan received 12-10-09
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| MBA Generalist Program received 1-28-10 | ||
| Preliminary Strategic Plan for Developing Business and Management Programs at Pacific University received 1-28-10 | ||
| Summary of the Options for Growth of Business Programs received - 1-28-10 |
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 9-24-09 Conflict of Interest Form - received 9-24-09 |
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Revised Proposed changes to Chapter 4 Conflict of Interest Policy - received 10-22-09 Motions on proposed changes to Chapter 4 Conflict of Interest Policy - received 10-22-09 |
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Policy- approved with revisions 1-28-10 Revised Conflict of Interest Policy - received 1-28-10 |
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| Conflict of Interest Policy Approved as amended 2-9-10 | ||
| Received Conflict of Interest Forms 5-13-10 | ||
Revised Conflict of Interest Forms - received 8-26-10
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POLICY | Registrar's Report on Degree Conferral Process
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
received 4-22-10
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POLICY | University Curriculum and Standards Committee Proposed University Assessment Plan
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
Proposed University Assessment Plan Cover Letter
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Proposed University Assessment Plan
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| 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 10-13-09 | ||
| Reviewed 2-17-10 | ||
| Revised Policy received 4-13-10 |
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| Approved 5-11-10 |
RESOLUTION | Faculty Compensation Resolution
| UNIVERSITY COUNCIL | FACULTY SENATE | STAFF SENATE |
|---|---|---|
Faculty Compensation Resolutions - received 2-25-10
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