Current Business

Calendar Item Docket Numbersort icon Title of the Petition Status of the Item Final Action Taken Meeting Date
1249 BAS degree program structure Referred to a standing committee Sep 08, 2014
1256 Consultation Session with UNI President William Ruud
1137 1033 Policy regarding Faculty notification of Grade Changes Referred back to EPC Revised proposal received from EPC in Spring 2014. See #1225/1121 Apr 22, 2013
1138 1034 Fiscal Year 2013 Budget Update and Discussion of Spending Priorities Completed No further action taken. Jun 11, 2012
1139 1035 Request for Emeritus Status Julie C. Lowell Motion passed Delivered to Provost's Office 9/11/12 Sep 10, 2012
1140 1036 Request for Emeritus Status John T. Fecik Motion passed Delivered to Provost's Office 9/11/12 Sep 10, 2012
1141 1037 Request for Emeritus Status Larry P. Leutzinger Motion passed Delivered to Provost's Office 9/11/12 Sep 10, 2012
1142 1038 Request for Emeritus Status Kenneth J. De Nault Motion passed Delivered to Provost's Office 9/11/12 Sep 10, 2012
1143 1039 Consultative session on Campus IT progress and needs Completed No further action needed Aug 27, 2012
1144 1040 Consultative session on reporting of course grade distributions Completed No further action taken. Sep 24, 2012
1145 1041 Election of members to Senate Budget Committee Completed No further action taken. Sep 10, 2012
1146 1042 Selection of members to Faculty Academic Misconduct Panel Completed No further action taken. Sep 10, 2012
1147 1043 Consult regarding enrollment and admissions Completed No further action taken. Sep 24, 2012
1148 1044 Request for Emeritus Status Timothy E. O'Connor Motion passed Delivered to Provost's Office 10/10/2012 Oct 08, 2012
1149 1045 Request for Emeritus Status Roger A. Kueter Motion passed Delivered to Provost's Office 10/10/2012 Oct 08, 2012
1150 1046 Request for Emeritus Status Donna J. Wood Motion passed Delivered to Provost's Office 10/10/2012 Oct 08, 2012
1151 1047 Request for Emeritus Status Steven L. Wartick Motion passed Delivered to Provost's Office 10/10/2012 Oct 08, 2012
1152 1048 Consultative session with Associate Provost Craig Klafter regarding International Programs Completed No further action taken. Oct 22, 2012
1155 1049 Consultative session on Smarter Balanced Completed No further action taken. Oct 08, 2012
1160 1050 Consultative session on Biennial Faculty Activities Report for Board of Regents Completed No further action taken. Oct 22, 2012
1153 1051 International Travel Safety Policy--Faculty and Staff Motion passed Chair Smith forwarded to University Counsel, 10/16/13 Oct 14, 2013
1154 1052 International Travel Safety Policy--Students Referred to EPC No further action taken. Oct 22, 2012
1156 1053 Request for Emeritus Status James Maltas Motion passed Delivered to Provost's Office 10/22/12 Oct 22, 2012
1157 1054 Request for Emeritus Status Charles R. May Motion passed Delivered to Provost's Office 10/22/12 Oct 22, 2012
1158 1055 Request for Emeritus Jacqueline J. Smith Motion passed Delivered to Provost's Office 10/22/12 Oct 22, 2012
1159 1056 Request for Emeritus Status Penny L. Beed Motion passed Delivered to Provost's Office 10/22/12 Oct 22, 2012
1161 1057 Request for Emeritus Status, Michele "Michael" William Roth Motion passed Delivered to Provost's Office 10/22/12 Oct 22, 2012
1162 1058 Request for Emeritus Status Michael Janopoulos Motion passed Delivered to Provost's Office 10/22/12 Oct 22, 2012
1163 1059 Report of Ad hoc Committee on Changes to Policy Process Motion passed Chair Peters notified University Counsel 3/11/13 Mar 11, 2013
1164 1060 Consultative session with Athletic Director Troy Dannen Completed No further action taken. Nov 12, 2012
1165 1061 Selection of additional members to Faculty Academic Misconduct Panel Completed No further action taken. Oct 22, 2012
1166 1062 Recommendations to change make-up and attendance policy Referred to EPC EPC report submitted as 1174/1070 Nov 05, 2012
1167 1063 LAC curriculum recommendations (Consult/update on LACC plans) Completed No further action needed at this time. Nov 26, 2012
1168 1064 EPC Recommendation regarding changes to the Electronic Devices Policy Motion passed Chair Peters notified President Allen and University Counsel, 12/3/2012 Nov 26, 2012
1169 1065 Resolution to Exempt Faculty Work from the University Relations Style Manual Requirements Motion passed No further action taken. Jan 14, 2013
1170 1066 Motion to support language on shared governance in Master Agreement Motion passed Chair Peters notified UF and Board/administration via email 11/26/2012 Nov 26, 2012
1128 1067 Dead Days Resolution NISG Resolution failed; EPC Recommendations passed Consideration completed Nov 26, 2012
1171 1067 Consultative session with University Relations Completed No further action taken. Jan 14, 2013
1172 1068 Curriculum changes--Women's & Gender Studies Program Motion passed On March 2013 Board of Regents agenda, Feb 25, 2013
1173 1069 Consultation with UNI Foundation Completed No further action taken. Feb 11, 2013
1174 1070 EPC Recommendation regarding changes to the Attendance and Make-Up Work policy Motion to amend previously approved Section A failed Chair Peters notified University Counsel 2/19/13; Chair Peters notified U. Counsel of decision not to change Section A, 3/11/13 Mar 11, 2013
1175 1071 Academic calendars 2013-2020 Motion passed No further action taken Feb 18, 2013
1176 1072 Request for Emeritus Status Ed Brown Motion passed Delivered to Provost's Office 2/19/13 Feb 18, 2013
1177 1073 Curriculum changes--Geography Motion passed Changes to BA in Geography, BS in GIS, and Minor in Geography approved 2/25/13; GEOG 4390/5390 GIS Programming approved 4/8/13; Diane Wallace and Coleen Wagner notified after both decisions. Apr 08, 2013
1178 1074 Curriculum changes--Math Ed. Curriculum changes approved. Forwarded to provost for approval Feb 25, 2013
1179 1075 Curriculum changes--Physics Motion passed Chair Peters emailed Coleen Wagner and Diane Wallace, 3-11-13 Mar 11, 2013
1180 1076 Amending the Minutes of January 14, 2013 Motion passed Minutes amended online and in FS Office Feb 25, 2013
1181 1077 Curriculum changes--Technology Curriculum changes approved. Chair Peters emailed Coleen Wagner and Diane Wallace, 3-11-13 Mar 11, 2013
1182 1078 Richard O. Jacobson Center for Comprehensive Literacy: Two (2) Certificate Proposals Curriculum changes approved. Chair Peters emailed Coleen Wagner and Diane Wallace, 3-11-13 Mar 11, 2013
1183 1079 Recommendations of Ad hoc Committee on Curriculum Review Recommendation 4 passed as amended; Recommendations 1-3 discussed and held over for action next year. Chair Peters emailed University Counsel Tim McKenna April 30, 2013 Apr 29, 2013
1184 1080 Recommendations of Budget Committee on Criteria to Allocate Resources within Academic Affairs Returned to ad hoc committee for revision of recommendations No further action taken. Apr 01, 2013
1185 1081 Regents Awards for Faculty Excellence Recomendations Motion passed No further action taken. Mar 25, 2013
1186 1082 Recommendation to change drop date to 10 class days after midpoint of semester Motion passed Chair Peters emailed Registrar Patton, April 9, 2013; Catalog and "Dates to Observe" updated 4/9/13 Apr 08, 2013
1187 1083 Request for Emeritus Status, John W. Somervill Motion passed Delivered to Provost's Office 4/8/13 Apr 08, 2013
1188 1084 Recommended changes to the proposed After-hours Building Access Policy Motion passed Chair Peters emailed Jan Hanish on March 26; EMRC revised proposal before sending to Cabinet Mar 25, 2013
1189 1085 Improving faculty participation in University planning and budgeting process Recommendations amended then approved for forwarding Chair Peters emailed President Ruud, Apr 9, 2013 Apr 08, 2013
1190 1086 Election of Vice-Chair / Chair-Elect Completed No further action taken. Apr 22, 2013
1191 1087 Creation of faculty committees to implement Master Agreement due process standards for dismissal of faculty Passed as amended Chair Peters emailed Committee on Committees Chair Neuhaus, April 30, 2013 Apr 29, 2013
1192 1088 Request for Emeritus Status Richard Allen Hays, Jr. Motion passed Delivered to Provost's Office 04/29/13 Apr 29, 2013
1193 1089 Consultative Session with UNI President William Ruud Completed No further action taken. Jun 24, 2013
1194 1090 Request for Emeritus Status, Glenn T. Nelson Motion passed Delivered to Provost's Office, Sept 13, 2013 Sep 09, 2013
1195 1091 Request for Emeritus Status, Thomas M. Barry Motion passed Delivered to Provost's Office, Sept 13, 2013 Sep 09, 2013
1196 1092 Request for Emeritus Status, Kevin C. O'Kane Motion passed Delivered to Provost's Office, Sept 13, 2013 Sep 09, 2013
1197 1093 Academic Affairs Representative on the Advisory Committee for the Center for Excellence in Teaching and Learning Motion passed Informed relevant parties via e-mail, Sept 13, 2013 Sep 09, 2013
1198 1094 Review Performance and Elect Members to Senate Budget Committee Discussion completed Solicited new members on Nov 5, 2013; committee will be asked to carry out original charge. Nov 04, 2013
1199 1095 Request for Emeritus Status, John W. Swope Motion passed Delivered to Provost's Office, Sept 25, 2013 Sep 23, 2013
1200 1096 Consultative Session with Provost Gibson and Associate Provost Licari Regarding the Continuous Improvement Legislation Completed No further action taken. Sep 23, 2013
1201 1097 Consultative Session with UNI President William Ruud Completed No further action taken. Oct 14, 2013
1202 1098 Request for Emeritus Status, Cherin A. Lee Motion passed Delivered to Provost's Office, Nov 5, 2013 Nov 04, 2013
1203 1099 Request for Emeritus Status, Stephen Fortgang Motion passed Delivered to Provost's Office, Oct 16, 2013 Oct 14, 2013
1204 1100 Request for Emeritus Status, Donna Raschke Motion passed Delivered to Provost's Office, Nov 5, 2013 Nov 04, 2013
1205 1101 Request for Emeritus Status, Robert H. Decker Motion passed Delivered to Provost's Office, Nov 5, 2013 Nov 04, 2013
1206 1102 Consultative Session with Board of Regents President Bruce Rastetter Completed No further action taken. Oct 07, 2013
1207 1103 Request for Emeritus Status, Robert E. Lee Motion passed Delivered to Provost's Office, Nov 5, 2013 Nov 04, 2013
1208 1104 Consultative Session with State Legislators Completed No further action taken. Oct 28, 2013
1209 1105 Reauthorization of Administrator Review Procedures Motion passed No further action taken. Dec 02, 2013
1210 1106 Changes to Policy Process Motion passed Delivered to University Counsel Tim McKenna, 12-3-13 Dec 02, 2013
1211 1107 Proposed Changes to Policy #3.06: Class Attendance and Make-Up Work Motion passed Delivered to University Counsel Tim McKenna, 12-6-13 Dec 02, 2013
1212 1108 Request for Emeritus Status, Merrie Schroeder Motion passed Delivered to Provost's Office, Dec 3, 2013 Dec 02, 2013
1213 1109 Consultative Session with Athletic Director Troy Dannen Discussion completed No further action taken. Nov 11, 2013
1214 1110 Consultative Session with LAC Director Deirdre Heistad Discussion completed No further action taken. Jan 13, 2014
1215 1111 Consultative Session with CHAS Associate Dean Steve Carignan Discussion completed No further action taken. Jan 13, 2014
1216 1112 Request for Emeritus Status, Betty A. DeBerg Motion passed Delivered to Provost's Office, Feb 11, 2014 Feb 10, 2014
1217 1113 Request for Emeritus Status, Douglas T. Pine Motion passed Delivered to Provost's Office, Feb 11, 2014 Feb 10, 2014
1218 1114 Extended and Separate Exam Administration Motion failed No further action taken. Mar 10, 2014
1219 1115 College of Business Administration Curriculum Proposals Curriculum changes approved. Notified Associate Provost Licari, 2/18/14 Feb 10, 2014
1220 1116 College of Education Curriculum Proposals Curriculum changes approved. Notified Associate Provost Licari, 2/18/14 Feb 10, 2014
1221 1117 College of Humanities, Arts, and Sciences Curriculum Proposals Curriculum changes approved, with exception addressed by #1227/1123 Notified Associate Provost Licari, 2/18/14 Feb 10, 2014
1222 1118 College of Social and Behavioral Sciences Curriculum Proposals Curriculum changes approved. Notified Associate Provost Licari, 2/18/14 Feb 10, 2014
1223 1119 Request for Emeritus Status, Duane Bartak Motion passed Delivered to Provost's Office, Feb 18, 2014 Feb 17, 2014
1224 1120 Request for Emeritus Status, Phyllis Carlin Motion passed Delivered to Provost's Office, Feb 18, 2014 Feb 17, 2014
1225 1121 Policy on the Assignment and Changing of Grades Tabled after discussion, pending further clarification Feb 17, 2014
1226 1122 Interdisciplinary and LAC Curriculum Proposals Curriculum changes approved. Notified Associate Provost Licari, 2/18/14 Feb 10, 2014
1227 1123 Department of Technology Curriculum Proposal: Technology and Engineering Education Major-Teaching restatement, BA to BS Curriculum changes approved. Notified Associate Provost Licari, 2/18/14 Feb 17, 2014
1228 1124 Administrative Restructuring re. Master of Public Policy Program: Consultative Session with Provost Gibson and Interim Dean Bass Consultation completed; motion passed No further action taken. Mar 03, 2014
1229 1125 Consultative Session with Bill Calhoun and Dave Mason, UNI Foundation Discussion completed No further action taken. Mar 10, 2014
1230 1126 Consultative Session with Scott Ketelsen, Director of University Relations Discussion completed No further action taken. Mar 10, 2014
1231 1127 Nominations for Honorary Degrees Motion passed Associate Provost Licari informed via e-mail, Feb 18, 2014 Feb 17, 2014
1232 1128 Proposed Policy #2.13: Faculty Participation in University Planning and Budgeting Motion passed as amended Delivered to University Counsel Tim McKenna, 4-17-14 Apr 14, 2014
1233 1129 Consultative Session with United Faculty President Joe Gorton Discussion completed No further action taken. Mar 24, 2014
1234 1130 Consultative Session with Provost Gibson and Vice-President Hager Discussion completed No further action taken. Mar 24, 2014
1235 1131 Request for Emeritus Status, David Else Motion passed Delivered to Provost's Office, Apr 17, 2014 Apr 14, 2014
1236 1132 Faculty-Regent Relations Motion passed Proposal sent to BOR President Rastetter and Executive Director Donley on 5-5-14 Apr 14, 2014
1237 1133 Curriculum Management Referred to an ad hoc committee Sep 08, 2014
1238 1134 Resolution to Encourage Contribution to the UNI Institutional Repository and to Initiate Discussions about Open Access Motion passed No further action taken. Apr 28, 2014
1239 1135 Request for Emeritus Status, James C. Walters Motion passed Delivered to Provost's Office, Apr 29, 2014 Apr 28, 2014
1240 1136 Curriculum Change, Department of Technology Motion passed Notified Provost Gibson and Associate Provost Licari, April 29, 2014 Apr 28, 2014
1241 1137 Election of Vice-Chair/Chair-Elect Completed No further action taken. Apr 28, 2014
1242 1138 Recommendations re. Regents Awards for Faculty Excellence Motion passed Notified Provost Gibson, 4/17/14 Apr 14, 2014
1243 1139 Proposed Policy #2.04: Curriculum Management and Change Amended, then tabled. Apr 28, 2014
1244 1140 Consultative Session with Senate Budget Committee Docketed in regular order Apr 14, 2014
1245 1141 Consultative Session with Library Dean Chris Cox Motion withdrawn Withdrawn Sep 08, 2014
1246 1142 Request for Emeritus Status, Gene M. Lutz Motion passed Delivered to Provost's Office, Apr 29, 2014 Apr 28, 2014
1247 1143 Request for Emeritus Status, Dhirendra K. Vajpeyi Motion passed Delivered to Provost's Office, Apr 29, 2014 Apr 28, 2014
1248 1144 University Writing Committee Report and Recommendations Docketed in regular order Apr 28, 2014
1250 1145 Emeritus Status reques, Donna J. Thompson, School of HPELS, effective 6/30/14 Docketed in regular order
1251 1146 Emeritus Status reques, Gregory Stefanich, Curriculum and Instruction, effective 6/30/14 Docketed in regular order
1252 1147 Emeritus Status request, Thomas Keefe, Social Work, effective 6/30/14 Docketed in regular order
1253 1148 Emeritus Status request, Michael Spencer, Management, effective 6/30/14 Docketed in regular order
1254 1149 Emeritus Status request, Susan Hudson, School of HPELS, effective 6/30/14 Docketed in regular order
1255 1150 Emeritus Status request, Lou Honary, Management, effective 6/30/14 Docketed in regular order