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Steering Committee Meeting Archives

Below are the official agendas, materials distributed, and approved minutes and materials for each meeting from
1988-1989 through 2019-2020.

Academic Year Agenda and Materials Approved Minutes and Materials 2019-2020 Apr 2 Minutes 3-5-2020
Resolution 2020-2021-1 Faculty Senate Bylaw Change – Resolutions
Resolution 2020-2021-2 Faculty Senate Bylaw Change – Undergraduate Program Oversight Committee
Resolution 2020-2021-3 Faculty Senate Bylaw Change – Faculty Center for Teaching Learning Advisory Committee Duties
Resolution 2020-2021-4 Faculty Senate Bylaw Change – Student Committee Term on Graduate Council Committees
Apr 2 Minutes 3-5-2020
Resolution 2020-2021-1 Faculty Senate Bylaw Change – Resolutions
Resolution 2020-2021-2 Faculty Senate Bylaw Change – Undergraduate Program Oversight Committee
Resolution 2020-2021-3 Faculty Senate Bylaw Change – Faculty Center for Teaching Learning Advisory Committee Duties
Resolution 2020-2021-4 Faculty Senate Bylaw Change – Student Committee Term on Graduate Council Committees
Mar 5 Minutes 2-6-2020
Resolution 2019-2020-23 Shared University Governance
Resolution 2019-2020-24 Formation of the UCF Council
Resolution 2019-2020-25 Faculty Representation on the University Budget Committee and the Facilities Budget Committee
Proposed Amendment to Resolution 2019-2020-25 Faculty Representation on the University Budget Committee and the Facilities Budget Committee
Resolution 2019-2020-26 University Service
Proposed Amendment to Resolution 2019-2020-26 University Service
Resolution 2019-2020-27 UCF Downtown Handicap Accessible Parking
Mar 5 Resolution 2019-2020-23 Shared University Governance
Resolution 2019-2020-24 Formation of the UCF Council
Resolution 2019-2020-25 Faculty Representation on the University Budget Committee and the Facilities Budget Committee
Resolution 2019-2020-27 UCF Downtown Handicap Accessible Parking Feb 6 Minutes 1-9-2020
Resolution 2019-2020-20 Automatic and Broadcast Email
Resolution 2019-2020-21 University Email Access for Faculty Leaving the University
Resolution 2019-2020-22 Faculty Senate Bylaw Change – Resolutions Feb 6 Resolution 2019-2020-20 Automatic and Broadcast Email
Resolution 2019-2020-21 University Email Access for Faculty Leaving the University
Resolution 2019-2020-22 Faculty Senate Bylaw Change – Resolutions Jan 9 Minutes 11-7-2019
Resolution 2019-2020-19 Supplemental Summer Appointments for Graduate Restricted Registration Classes Jan 9 Resolution 2019-2020-19 Supplemental Summer Appointments for Graduate Restricted Registration Classes
Summer 2019 9-month Faculty with No Summer Assignment Handout Nov 7 Minutes 10-17-2019
Resolution 2019-2020-15 Periodic Faculty Salary Analyses Across the University of Central Florida
Resolution 2019-2020-16 Faculty Senate Bylaw Change – Joint Committees and Councils Annual Report Nov 7 Resolution 2019-2020-17 Periodic Faculty Salary Analyses Across the University of Central Florida
Resolution 2019-2020-18 Faculty Senate Bylaw Change – Joint Committees and Councils Annual Report
note: resolution numbers corrected due to being out of sequence. Oct 17 Minutes 9-12-2019
Resolution 2019-2020-13 Faculty Senate Bylaw Change – Bookstore Advisory Committee
Resolution 2019-2020-14 Creative School for Children Oct 17 Resolution 2019-2020-13 Faculty Senate Bylaw Change – Bookstore Advisory Committee
Resolution 2019-2020-14 Creative School for Children Sep 12 Minutes 8-22-2019
Topics for 2019-2020 Faculty Senate Sep 12 Assigned Topics for 2019-2020 Faculty Senate Aug 22 Minutes 4-4-2019
Resolution 2019-2020-6 Faculty Senate Bylaw Change University Promotion and Tenure Committee Committee Duties
Resolution 2019-2020-7 Faculty Senate Bylaw Change – Commencements, Convocations, and Recognition Committee
Resolution 2019-2020-8 Faculty Study Abroad Committee
Resolution 2019-2020-9 Faculty Senate Bylaw Change – Faculty Center for Teaching and Learning (FCTL) Committee Membership
Resolution 2019-2020-10 Faculty Senate Bylaw Change – Library Advisory Committee Membership
Resolution 2019-2020-11 Faculty Senate Bylaw Change – Strategic Planning Council Membership
Resolution 2019-2020-12 Faculty Senate Bylaw Change – Information Technology Committee Membership
Topics for 2019-2020 Faculty Senate
2019-2020 Budget and Administrative Committee
2019-2020 Information Technology Committee
2019-2020 Parking, Transportation and Safety Committee
2019-2020 Personnel Committee
2019-2020 Research Council
2019-2020 Graduate Appeals Committee
2019-2020 Graduate Curriculum Committee
2019-2020 Graduate Policy Committee
2019-2020 Graduate Program Review and Awards Committee
2019-2020 Undergraduate Course Review Committee
2019-2020 Undergraduate Policy and Curriculum Committee
Aug 22 Resolution 2019-2020-6 Faculty Senate Bylaw Change University Promotion and Tenure Committee Committee Duties
Resolution 2019-2020-7 Faculty Senate Bylaw Change – Commencements, Convocations, and Recognition Committee
Resolution 2019-2020-9 Faculty Senate Bylaw Change – Faculty Center for Teaching and Learning (FCTL) Committee Membership
Resolution 2019-2020-10 Faculty Senate Bylaw Change – Library Advisory Committee Membership
Resolution 2019-2020-11 Faculty Senate Bylaw Change – Strategic Planning Council Membership
Resolution 2019-2020-12 Faculty Senate Bylaw Change – Information Technology Committee Membership
Topics for 2019-2020 Faculty Senate
2018-2019 April 4 Minutes 3-7-2019
Resolution 2019-2020-1 Faculty Senate Bylaw Change Promotion Procedures for Non-Tenure Earning Faculty
Resolution 2019-2020-2 Faculty Senate Bylaw Change – Nomination and Election of Senators
Resolution 2019-2020-3 Faculty Senate Bylaw Change – Committee Membership
Resolution 2019-2020-4 Faculty Senate Bylaw Change – Standard Agenda
Resolution 2019-2020-5 Travel Policy Guidelines for Faculty
Updated Assigned Topics for 2018-2019 Faculty Senate Apr 4 Resolution 2019-2020-1 Faculty Senate Bylaw Change Promotion Procedures for Non-Tenure Earning Faculty
Resolution 2019-2020-2 Faculty Senate Bylaw Change – Nomination and Election of Senators
Resolution 2019-2020-3 Faculty Senate Bylaw Change – Committee Membership
Resolution 2019-2020-4 Faculty Senate Bylaw Change – Standard Agenda
Resolution 2019-2020-5 Travel Policy Guidelines for Faculty
Topics for 2019-2020 Faculty Senate Mar 7 Minutes 2-7-2019
2018-2019 Academic Calendar Annual Report Mar 7 none Feb 7 Minutes 1-17-2019
SGA Resolution 50-57 Increasing Transparency of Student Perception of Instruction (SPoI) Survey
Ad Hoc Committee Report – Student Perception of Instruction (SPoI) Accessibility
COACHE Survey Results Nature of Work-Teaching
Resolution 2018-2019-11 Statement of Civil and Inclusive Discourse
2018-2019 Academic Calendar Annual Report Feb 7 Provost Update
Handout Draft Resoltuion – Student Perception of Instruction (SPoI) Accessibility and Improvements
Ad Hoc Committee Report – Student Perception of Instruction (SPoI) Accessibility
Resolution 2018-2019-12 Student Perception of Instruction (SPoI) Accessibility and Improvements Jan 17 Minutes 10-11-2018
Resolution 2018-2019-7 Faculty Senate Bylaw Change, Graduate Council Membership
Resolution 2018-2019-8 Student Perception of Instruction Processing
Resolution 2018-2019-9 UCF Conference Rooms
SGA Resolution 50-57 Increasing Transparency of Student Perception of Instruction (SPoI) Survey
Ad Hoc Committee Report – Student Perception of Instruction (SPoI) Accessibility
Senate Timeline Leading to Committee Staffing
Faculty Senate Committee Staffing Process
Senate Committee Staffing Qualtrics Survey
Senate Committee Staffing Voting Qualtrics
COACHE Survey Results Nature of Work-Teaching Jan 17 Resolution 2018-2019-7 Faculty Senate Bylaw Change, Graduate Council Membership
Resolution 2018-2019-8 Student Perception of Instruction Processing
Resolution 2018-2019-9 UCF Conference Rooms
Resolution 2018-2019-10 Faculty Senate Bylaw Change – Research Council Oct 11 Minutes 9-20-2018
Resolution 2018-2019-6 Faculty Senate Bylaw Change, Graduate Appeals Committee Duties Oct 11 Room Usage Guidelines Presentation Sep 20 Minutes 8-16-2018
Resolution 2018-2019-5 Faculty Senate Bylaw Change, Senate Operational and Curricular Councils Membership Sep 20 Resolution 2018-2019-5 Faculty Senate Bylaw Change, Senate Operational and Curricular Councils Membership Aug 16 Minutes 4-5-2018
Resolution 2018-2019-2 Guidelines for Centers and Institutes at the University of Central Florida
Resolution 2018-2019-3 Faculty Senate Bylaw Change – Committee Membership
Resolution 2018-2019-4 Faculty Senate Bylaw Change – Senate Membership
2018-2019 Budget and Administrative Committee
2018-2019 Information Technology Committee
2018-2019 Parking, Transportation, and Safety Committee
2018-2019 Personnel Committee
2018-2019 Graduate Appeals Committee
2018-2019 Graduate Curriculum Committee
2018-2019 Graduate Policy Committee
2018-2019 Graduate Program Review and Awards Committee
2018-2019 Undergraduate Course Review Committee
2018-2019 Undergraduate Policy and Curriculum Committee
Topics List for 2018-2019
Aug 16 Resolution 2018-2019-2 Guidelines for Centers and Institutes at the University of Central Florida
Resolution 2018-2019-3 Faculty Senate Bylaw Change – Committee Membership
Resolution 2018-2019-4 Faculty Senate Bylaw Change – Senate Membership
Assigned Topics List for 2018-2019 2017-2018 Apr 5 Minutes 3-8-2018
Resolution 2018-2019-1 Faculty Senate Bylaw Change, Faculty Staff and Benefits Committee Membership
Updated Topics for 2017-2018
Apr 5 Resolution 2018-2019-1 Faculty Senate Bylaw Change, Faculty Staff and Benefits Committee Membership Mar 8 Minutes 2-8-2018
Resolution 2017-2018-13 Emeritus Policy Revisions
Resolution 2017-2018-13 Suggested Revisions to Emeritus Policy
Resolution 2017-2018-16 In Honor of Martha Hitt, First Lady of the University of Central Florida
Mar 8 Resolution 2017-2018-13 Emeritus Policy Revisions
Resolution 2017-2018-13 Suggested Revisions to Emeritus Policy
Resolution 2017-2018-16 In Honor of Martha Hitt, First Lady of the University of Central Florida Feb 8 Minutes 1-11-2018
Resolution 2017-2018-12 Personal and Family Benefits for Out-of-Unit Faculty
Resolution 2017-2018-13 Emeritus Policy Revisions
Resolution 2017-2018-13 Suggested Revisions to Emeritus Policy
Resolution 2017-2018-14 Faculty Participation on University Committees
Resolution 2017-2018-15 In Honor of John C. Hitt, president of the University of Central Florida
Feb 8 Resolution 2017-2018-12 Personal and Family Benefits for Out-of-Unit Faculty
Resolution 2017-2018-14 Faculty Participation on University Committees
Resolution 2017-2018-15 In Honor of John C. Hitt, president of the University of Central Florida
Possible Amendment to Resolution 2017-2018-11 Guidelines for Centers and Institutes at the University of Central Florida Jan 11 Minutes 11-2-2017
Resolution 2017-2018-9 Faculty Participation on University Committees
Resolution 2017-2018-10 Faculty Senate Bylaw Change, Faculty Staff & Benefits Committee Membership
Resolution 2017-2018-11 Guidelines for Centers and Institutes at the University of Central Florida Jan 11 Resolution 2017-2018-9 Faculty Participation on University Committees
Resolution 2017-2018-10 Faculty Senate Bylaw Change, Faculty Staff & Benefits Committee Membership
Resolution 2017-2018-11 Guidelines for Centers and Institutes at the University of Central Florida Nov 2 Minutes 10-5-2017
Resolution 2017-2018-7 Faculty Senate Bylaw Change, University Promotion & Tenure Committee and Procedures
Resolution 2017-2018-8 Resolution 2017-2018-8 Faculty Senate Bylaw Change – University Promotion and Tenure Committee – Membership
Nov 2 Resolution 2017-2018-7 Faculty Senate Bylaw Change, University Promotion and Tenure Committee and Procedures Oct 5 Minutes 8-17-2017
Resolution 2017-2018-5 Faculty Senate Bylaw Change, Governance in Academic Units
Resolution 2017-2018-6 Endorsement of University of Chicago Statement on Freedom of Expression
Oct 5 Resolution 2017-2018-5 Faculty Senate Bylaw Change, Governance in Academic Units
Resolution 2017-2018-6 Endorsement of University of Chicago Statement on Freedom of Expression Sep 7 Minutes 8-17-2017
Resolution 2017-2018-5 Faculty Senate Bylaw Change, Governance in Academic Units
Resolution 2017-2018-6 Endorsement of University of Chicago Statement on Freedom of Expression
none Canceled due to Hurricane Irma Aug 17 Minutes 7-19-2017
Resolution 2017-2018-1 Availability of Lactation Rooms for UCF Women
Resolution 2017-2018-2 Faculty Senate Bylaw Change, Undergraduate Policy and Curriculum and Undergraduate Course Review Committees
Resolution 2017-2018-3 Faculty Senate Bylaw Change, Undergraduate Common Program Oversight Committee
Resolution 2017-2018-4 Faculty Senate Bylaw Change, Admissions and Standards Committee
Steering Topics for 2017-2018 Faculty Senate
2017-2018 Budget and Administrative Committee List
2017-2018 Information Technology Committee List
2017-2018 Parking, Transportation and Safety Committee List
2017-2018 Personnel Committee List
2017-2018 Graduate Appeals Committee List
2017-2018 Graduate Curriculum Committee List
2017-2018 Graduate Policy Committee List
2017-2018 Graduate Program Review and Awards Committee List
2017-2018 Undergraduate Course Review Committee List
2017-2018 Undergraduate Policy and Curriculum Committee List Aug 17 Resolution 2017-2018-1 Availability of Lactation Rooms for UCF Women
Resolution 2017-2018-2 Faculty Senate Bylaw Change, Undergraduate Policy and Curriculum and Undergraduate Course Review Committees
Resolution 2017-2018-3 Faculty Senate Bylaw Change, Undergraduate Common Program Oversight Committee
Resolution 2017-2018-4 Faculty Senate Bylaw Change, Admissions and Standards Committee
Assigned Steering Topics for 2017-2018 Jul 19 Minutes 4-6-2017
University Promotion and Tenure Committee Proposal Jul 19 Expected Applications for Promotion 2017-2018 through 2021-2022
Promotion and Tenure Application Recommendations
Non-Tenure Earning Applications Reviewed 2016-2017 Apr 6 Minutes 3-9-2017 Apr 6 none Mar 9 Minutes 2-9-2017
Resolution 2016-2017-18 Abbreviated Cumulative Progress Evaluation (CPE) Requirement for Promotion to Full Professor
Draft Resolution 2016-2017-19 Opposition to Replacement of Foreign Language Classes by Computer Coding in Florida High Schools
Information on the Florida Senate Bill 104 – Computer Coding
Mar 9 Resolution 2016-2017-18 Abbreviated Cumulative Progress Evaluation (CPE) Requirement for Promotion to Full Professor
Draft Resolution 2016-2017-19 Opposition to Replacement of Foreign Language Classes by Computer Coding in Florida High Schools Feb 9 Minutes 1-12-2017
Resolution 2016-2017-15 Dr. John C. Hitt’s 25 Presidential Anniversary
Resolution 2016-2017-16 Declaration of Support for the Advisory Council of Faculty Senates Resolution in Opposition to Carrying Weapons or Firearms on State University Systems Campuses or Facilities
Provost Response to Resolution 2016-2017-9 Faculty Senate Bylaw Change, Governance in Academic Units with Addendum
Provost Response to Resolution 2016-2017-10 Faculty Senate Bylaw Change, Restore Section IV.I Resolutions with addendum Feb 9 Resolution 2016-2017-15 Dr. John C. Hitt’s 25th Presidential Anniversary
Resolution 2016-2017-16 Declaration of Support for the Advisory Council of Faculty Senates Resolution in Opposition to Carrying Concealed Weapons or Firearms on State University Systems Campuses or Facilties
Resolution 2016-2017-17 Faculty Senate Bylaw Change, Restore Section IV.I. Resolutions Jan 12 Minutes 11-3-2016
Resolution 2016-2017-12 Availability of Lactation Rooms for UCF Women
Resolution 2016-2017-13 Fair and equal enactment of the UCF Employment of Relatives Policy
UCF Policy 3-008.2 Employment of Relatives
Resolution 2016-2017-14 Guidelines for Academic Structure at the University of Central Florida
Organizational Structures to Promote Multidisciplinary Research – Preliminary Thoughts from EAB’s University Research Forum (June 2016)
Resolution 2016-2017-15 Cumulative Progress Evaluation (CPE) Requirement for Promotion to Full Professor
Resolution 2016-2017-10 Faculty Senate Bylaw Change, Restore Section IV.I. Resolutions with addendum Jan 12 Resolution 2016-2017-12 Availability of Lactation Rooms for UCF Women
Resolution 2016-2017-13 Fair and equal enactment of the UCF Employment of Relatives Policy
Resolution 2016-2017-14 Guidelines for Academic Structure at the University of Central Florida
Student Perception of Instruction (SPoI) Response Rate Report Nov 3 Minutes 9-8-2016
Nov 3 Foundations of Excellence (FoE) Transfer Focus Update Presentation Sept 8 Minutes 8-11-2016
2016-2017 COM SoTL Procedures
2016-2017 SoTL Procedures
2016-2017 COM RIA Procedures
2016-2017 RIA Procedures
2016-2017 COM TIP Procedures
2016-2017 TIP Procedures
COACHE Implementation Strategies Executive Summary Sept 8 none Aug 11 Minutes 4-7-2016
2016-2017 Budget and Administrative Committee
2016-2017 Parking Advisory Committee
2016-2017 Personnel Committee
2016-2017 Graduate Appeals Committee
2016-2017 Graduate Curriculum Committee
2016-2017 Graduate Policy Committee
2016-2017 Graduate Program Review and Awards Committee
2016-2017 Undergraduate Policy and Curriculum Committee
2016-2017 Undergraduate Course Review Committee
Resolution 2016-2017-1 Section VIII Joint Committees and Councils
Resolution 2016-2017-2 Joint Committees and Councils
Resolution 2016-2017-3 University Promotion and Tenure Committee
Resolution 2016-2017-4 Undergraduate Council and Committees
Resolution 2016-2017-5 Graduate Council and Committees
Resolution 2016-2017-6 Parking Advisory and University Parking and Transportation Committees
Resolution 2016-2017-7 Information Technology Resource Advisory Committee
Resolution 2016-2017-8 Nominating Committee
Resolution 2016-2017-9 Governance in Academic Units
Resolution 2016-2017-10 Restore Section IV Meetings of the Senate-I Resolutions
Resolution 2016-2017-11 Section IX Amendments
2016-2017 Topic List
Aug 11 Resolution 2016-2017-1 Section VIII Joint Committees and Councils
Resolution 2016-2017-2 Joint Committees and Councils
Resolution 2016-2017-3 University Promotion and Tenure Committee
Resolution 2016-2017-4 Undergraduate Council and Committees
Resolution 2016-2017-5 Graduate Council and Committees
Resolution 2016-2017-6 Parking Advisory and University Parking and Transportation Committees
Resolution 2016-2017-7 Information Technology Resource Advisory Committee
Resolution 2016-2017-8 Nominating Committee
Resolution 2016-2017-9 Governance in Academic Units
Resolution 2016-2017-10 Restore Section IV Meetings of the Senate-I Resolutions
Resolution 2016-2017-11 Section IX Amendments
2016-2017 Assigned Topic List
Faculty Retirement Options Presentation
UCF Strategic Plan Summary 2015-2016 Apr 7 Minutes 3-17-2016
Recommended Standard Operational and Curricular Meeting Days and Times
Committee Preference Form (16-17)
Apr 7 Standard Operational and Curricular Meeting Days and Times Mar 17 Minutes 2-11-2016
Elected Senators 2016-2017
Resolution 2015-2016-5 Recognition of the 2016 Quality Enhancement Plan
Steering Ad Hoc Committee on Awards Recommendations
Steering Ad Hoc Committee on Awards – Appendix A SOTL changes
Constitution and Bylaw Process Chart
Amendment Process Language
Mar 17 Resolution 2015-2016-5 Recognition of the 2016 Quality Enhancement Plan
Resolution 2015-2016-6 Faculty Involvement in Evaluating and Improving Services, Training, and Resources Offered by the ORC
Steering Ad Hoc Committee on Awards Recommendations
Steering Ad Hoc Committee on Awards – Appendix A SOTL changes
Feb 11 Minutes 1-14-2016
Resolution 2015-2016-4 Family Emergency Leave Policy and Procedures for UCF Faculty Feb 11 Resolution 2015-2016-4 Family Emergency Leave Policy and Procedures for UCF Faculty
Collective Impact – Strategic Plan Presentation
University Library Budget Presentation Jan 14 Minutes 11-5-2015
Resolution 2015-2016-3 Appointment and Evaluation of Department Chairs/Unit Heads
2015-2016 Proposed Faculty Constitution Revisions Jan 14 Resolution 2015-2016-3 Appointment and Evaluation of Department Chairs/Unit Heads Nov 5 Minutes 9-10-2015
Advisory Council of Faculty Senates Guns on Campus Position
Faculty Senate Service Recognition Pins Choices
Graduate Class Times Fall 2015
Undergraduate Class Times Fall 2015 Nov 5 Resolution 2015-2016-2 Declaration of Support for the Advisory Council of Faculty Senates Sept 10 Minutes 8-13-2015
2015-2016 COM SoTL Procedures
2015-2016 SoTL Procedures
2015-2016 COM RIA Procedures
2015-2016 RIA Procedures
2015-2016 COM TIP Procedures
2015-2016 TIP Procedures Sept 10 2015-2016 COM SoTL Procedures
2015-2016 SoTL Procedures
2015-2016 COM RIA Procedures
2015-2016 RIA Procedures
2015-2016 COM TIP Procedures
2015-2016 TIP Procedures Aug 13 Minutes 6-24-2015
2015-2016 Budget and Administrative Committee
2015-2015 Parking Advisory Committee
2015-2016 Personnel Committee
2015-2016 Graduate Appeals Committee
2015-2016 Graduate Curriculum Committee
2015-2016 Graduate Policy Committee
2015-2016 Graduate Program Review and Awards Committee
2015-2016 Undergraduate Policy and Curriculum Committee
2015-2016 Undergraduate Course Review Committee
2015-2016 Topic List Aug 13 Assigned 2015-2016 Topics Jun 24 Minutes 4-9-2015
Provost Objection to 2007-2008-05 – Appointment and Evaluation of School Directors and Department Chairs Jun 24 COACHE Response Rates by College
John H. Gardner Institute for Excellence in Undergraduate Education Summary Findings 2014-2015 Apr 9 Minutes 3-5-2015 Apr 9 none Mar 5 Minutes 2-5-2015 Mar 5 none Feb 5 Minutes 1-15-2015
Resolution 2014-2015-2 Parental Leave Policy and Procedures for UCF Faculty Birth/Adoption
Paid Parental Leave Talking Points
USF Parental Leave Faculty Guidelines Feb 5 Resolution 2014-2015-2 Parental Leave Policy and Procedures for UCF Faculty Birth/Adoption Jan 15 Minutes 11-14-2014
HB 4005 Jan 15 FoE Handout Nov 13 Minutes 10-2-2014
Proposed Appointment and Tenure of COM Faculty
Tenure of Title Examples Nov 13 Statement of Support for COM Faculty Appointments and Tenure Issues
Personalized Learning Presentation
Paid Parental Leave Handout Oct 2 Minutes 8-14-2014
2014-2015 COM SoTL Procedures with tracked changes
2014-2015 COM SoTL Procedures without tracked changes
2014-2015 SoTL Procedures with tracked changes
2014-2015 SoTL Procedures without tracked changes
2014-2015 COM RIA Procedures
2014-2015 RIA Procedures
2014-2015 COM TIP Procedures
2014-2015 TIP Procedures
University Budget Handout Oct 2 2014-2015 COM SoTL Procedures with tracked changes
2014-2015 COM SoTL Procedures without tracked changes
2014-2015 SoTL Procedures with tracked changes
2014-2015 SoTL Procedures without tracked changes
2014-2015 COM RIA Procedures
2014-2015 RIA Procedures
2014-2015 COM TIP Procedures
2014-2015 TIP Procedures Aug 14 Minutes 4-3-2014
Resolution Definition of Faculty in the Constitution Bylaws Aug 14 Resolution 2014-2015-1 Definition of Faculty in the Constitution Bylaws 2013-2014 Apr 3 Minutes 3-13-2014 Apr 3 none Mar 13 Minutes 2-6-2014
Resolution 2013-2014-5 Establishment of an Awards Procedures Review Committee Mar 13 Resolution 2013-2014-5 Establishment of an Awards Procedures Review Committee
Resolution – Hangtag Pricing Policy Feb 6 Minutes 1-9-2014
GEP Update
Resolution 2012-2013-10 Compliance Check for Awards Programs (Revised)
Resolution 2012-2013-2 SoTL Eligibility (Revised)
Resolution on Great Colleges to Work For Program Feb 6 Resolution 2012-2013-10 Compliance Check for Awards Programs (Revised)
Resolution 2012-2013-2 SoTL Eligibility (Revised)
Resolution 2013-2014-1 Great Colleges to Work For Program Jan 9 Minutes 11-7-2013
Retention and Graduation Initiatives
Online Syllabi Jan 9 UCF Budget Distribution Handout Nov 7 Minutes 10-3-2013
2013-2014 COM SoTL Procedures
2013-2014 SoTL Procedures
2013-2014 COM RIA Procedures
2013-2014 RIA Procedures
2013-2014 COM TIP Procedures
2013-2014 TIP Procedures
Top 10 Knights Nov 7 2013-2014 COM SoTL Procedures
2013-2014 SoTL Procedures
2013-2014 COM RIA Procedures
2013-2014 RIA Procedures
2013-2014 COM TIP Procedures
2013-2014 TIP Procedures
2012-2013 Senate Resolutions Update
Resolution 2012-2013-5 An Advisory Urging Caution in the Implementation of STEM Initiatives (Revised) Oct 3 Minutes 9-5-2013
Student Perception of Instruction (SPoI) Handout Oct 3 none Sept 5 Minutes 8-8-2013 Sept 5 none Aug 8 Minutes 4-4-2013 Aug 8 none 2012-2013 Apr 4 Minutes 3-14-2013 Apr 4 none Mar 14 Minutes 2-7-2013
Resolution: An Advisory Urging Caution in the Implementation of STEM Initiatives
Resolution: Sustained Performance Evaluations for Tenured Faculty
Resolution: TIP, RIA and SoTL Awards Eligibility of Administrators
Resolution: Expansion of the Number of TIPs and RIAs
Resolution: Exclusion of Candidates for Awards Programs Because of Minor Errors
Resolution: Teaching Incentive Program SCH Eligibility
Resolution: SoTL Eligibility
Resolution: New Service Incentive Award Program
Resolution: Incentive for Students Completion of the Student Perception of Instruction Mar 14 Resolution 2012-2013-5 An Advisory Urging Caution in the Implementation of STEM Initiatives
Resolution 2012-2013-6 Sustained Performance Evaluations for Tenured Faculty
Resolution 2012-2013-7 Exclusion of Administrators from TIP, RIA and SoTL Award Committees
Resolution 2012-2013-8 Ineligibility of Administrators for TIP, RIA and SoTL Awards
Resolution 2012-2013-9 Expansion of the Number of TIPs and RIAs
Resolution 2012-2013-10 Compliance Check for Awards Programs
Resolution 2012-2013-11 Teaching Incentive Program SCH Eligibility
Resolution 2012-2013-12 SoTL Eligibility
Resolution 2012-2013-13 New Service Recognition Award Program
Resolution 2012-2013-14 Incentive for Students’ Completion of the Student Perception of Instruction (SPoI) Feb 7 Minutes 1-10-2013
Resolution: Adoption of Honors/Pass/Fail Grading Scale Feb 7 Resolution 2012-2013-4 Addition of Honors/Pass/Fail to the MD Program Grading Scale Jan 10 Minutes 11-1-2012
Resolution on post-tenure review
Resolution on encouraging funded interdisciplinary research
Resolution An Advisory Urging Caution in the Implementation of Proposed STEM Initiatives Jan 10 Resolution 2012-2013-3 Encouraging Funded Interdisciplinary Research
Comprehensive Campaign 2011-2018 Presentation Nov 1 Minutes 10-2-2012
Resolution 2012-2013-1 Approval of the Proposed Student Perception of Instruction (SPoI)Form
Resolution 2012-2013-2 Correct Problems Associated with the Hangtag Pricing Policy
Resolution 2012-2013-3 Fair and Equitable Treatment of University Personnel
Resolution 2012-2013-4 Fair and Equitable Benefits for University Personnel Nov 1 2012-2013 SoTL Procedures
Resolution 2012-2013-1 Approval of the Proposed Student Perception of Instruction (SPoI) Form
Resolution 2012-2013-2 Fair and Equitable Treatment and Benefits for University Personnel Oct 2 Minutes 9-6-2012
2012-2013 COM SoTL Procedures
2012-2013 SoTL Procedures
2012-2013 COM RIA Procedures
2012-2013 RIA Procedures
2012-2013 COM TIP Procedures
2012-2013 TIP Procedures
Excellence in Professional Service Criteria Oct 2 2012-2013 COM SoTL Procedures
2012-2013 SoTL Procedures
2012-2013 COM RIA Procedures
2012-2013 RIA Procedures
2011-2012 COM TIP Procedures for 2012-2013
2012-2013 TIP Procedures
Sept 6 Minutes 8-9-2012
Library Storage
Student Perception of Instruction (SPoI) Presentation Sept 6 none Aug 9 Minutes 4-5-2012 Aug 9 none 2011-2012 Apr 5 Minutes 3-1-2012 Apr 5 none Mar 1 Minutes 2-2-2012
Resolution 2011-2012-6 Emeritus Policy Revisions
Resolution 2011-2012-7 Student Perception of Instruction (SPoI) Administration Period.
Revised Graduate Faculty Policy
Mar 1 Resolution 2011-2012-6 Emeritus Policy Revisions
Resolution 2011-2012-7 Student Perception of Instruction (SPoI) Administration Period. Feb 2 Minutes 1-5-2012 Feb 2 Student Perception of Instruction (SPoI) Response Rates Fall 2009 to Present Jan 5 Minutes 12-1-2011
Proposed Academic Misconduct Model Jan 5 Strategic Plan February 2011 Dec 1 Minutes 11-1-2011
Instructor/Lecturer Promotion and Rank Committee Recommendation
Board of Trustees Strategic Planning Committee Documents Dec 1 none Nov 1 Minutes 10-6-2011 Nov 1 Graduate Council – November 2011 Oct 6 Minutes 9-8-2011
Resolution 2011-2012-2 Senate Committee to Oversee Computing and Networking Oct 6 Graduate Council – October 2011 Sept 8 Minutes 8-11-2011
2011-2012 COM SoTL Procedures
2011-2012 SoTL Procedures
2011-2012 COM RIA Procedures
2011-2012 RIA Procedures
2011-2012 COM TIP Procedures
2011-2012 TIP Procedures
Resolution 2011-2012-1 Feedback on Student Performance Prior to the Withdrawal Deadline
Academic Integrity Executive Summary Sept 8 2011-2012 COM SoTL Procedures
2011-2012 SoTL Procedures
2011-2012 COM RIA Procedures
2011-2012 RIA Procedures
2011-2012 COM TIP Procedures
2011-2012 TIP Procedures
Resolution 2011-2012-1 Feedback on Student Performance Prior to the Withdrawal Deadline Aug 11 Minutes 4-20-2011 Aug 11 none 2010-2011 Apr 20 Minutes 4-7-2011 Apr 20 none Apr 7 Minutes 3-3-2011 Apr 7 none Mar 3 Minutes 2-3-2011
Resolution 2010-2011-5 Revision to Policy Concerning Appointment and Evaluation of Chairs and Directors
Resolution 2010-2011-6 Graduate Training Requirement in Academic Integrity and the Responsible Conduct of Research
Resolution 2010-2011-7 Policies and Procedures Concerning UCF College of Medicine Out-of Unit Tenure-Earning and Tenured Faculty
Resolution 2010-2011-8 Concerns Regarding E-mail Migration to Exchange Mar 3 Resolution 2010-2011-5 Revision to Policy Concerning Appointment and Evaluation of Chairs and Directors
Resolution 2010-2011-6 Graduate Training Requirement in Academic Integrity and the Responsible Conduct of Research
Feb 3 Minutes 1-6-2011 Feb 3 none Jan 6 Minutes 11-4-2010
Resolution 2010-2011-2 Revision of Regulation 3.001, Non Discrimination; Affirmative Action Programs
Center for Distributed Learning New Initiatives Update Jan 6 Resolution 2010-2011-2 Revision of Regulation 3.001, Non Discrimination; Affirmative Action Programs Nov 4 Minutes 10-7-2010
Submitted Constitutional Revisions
Resolution 2010-2011-1 Promotion of Non Tenure-Earning Assistant and Associate Professors
Recommended Revised Promotion Regulation Nov 4 Strategic Plan
Resolution 2010-2011-1 Promotion of Non Tenure-Earning Assistant and Associate Professors
Oct 7 Minutes 9-9-2010
Strategic Plan 2009
Oct 7 Strategic Plan Vision Document Sept 9 Minutes 8-12-2010
2010-2011 COM RIA Procedures
2010-2011 RIA Procedures
2010-2011 COM TIP Procedures
2010-2011 TIP Procedures Sept 9 2010-2011 COM RIA Procedures
2010-2011 RIA Procedures
2010-2011 COM TIP Procedures
2010-2011 TIP Procedures
Aug 12 Minutes 4-8-2010 Aug 12 none 2009-2010 Apr 8 none Apr 8 none Mar 18 Minutes 2-11-2010
Online Syllabus Tool Mar 18 Resolution Concerning Electronic Promotion and Tenure Dossiers
Draft Policy on Promotion of Non Tenure-Earning Research and CLinical Faculty Feb 11 Minutes 1-14-2010 Feb 11 none Jan 14 Minutes 11-5-2009
UCF Libraries Springer eBook Collection Jan 14 none Nov 5 Minutes 10-8-2009
2009-2010 COM SoTL Procedures
2009-2010 COM RIA Procedures
2009-2010 COM TIP Procedures
UCF Draft Policy for X(Grade) for Academic Dishonesty Nov 5 2009-2010 COM SoTL Procedures
2009-2010 COM RIA Procedures
2009-2010 COM TIP Procedures
Resolution 2009-2001-1 Promotion Stream for Instructors/Lecturers
Sample Student Perception of Instruction (SPoI) Reporting Data Oct 8 Minutes 9-10-2009 Oct 8 none Sept 10 Minutes 8-13-2009
2009-2010 COM SoTL Procedures
2009-2010 SoTL Procedures
2009-2010 COM RIA Procedures
2009-2010 RIA Procedures
2009-2010 COM TIP Procedures
2009-2010 TIP Procedures
Student Perception of Instruction (SPoI) Form Sept 10 2009-2010 SoTL Procedures
2009-2010 RIA Procedures
2009-2010 TIP Procedures Aug 13 Minutes 6-4-2009
Minutes 4-30-2009
Budget Update
Feedback on Proposed Student Perception of Instruction (SPoI) Content Aug 13 H1N1 Faculty Advisory Special Meeting none Jun 4 2009-2010 Budget Information
Program Elimination Process
2007-2008 Departmental Appraisal Data Apr 30 Minutes 4-9-2009 Apr 30 none 2008-2009 Apr 9 none Apr 9 none Mar 5 Minutes 2-5-2009
Graduate Program Requirements
Graduate Course Category Definitions
UCF Graduate Transfer of Credit Policy for Degree Programs
University-Wide Qualifications for Participation in Graduate Education
Student Perception of Instruction (SPoI) Delivery Modes Mar 5 none Feb 5 Minutes 1-8-2009
UCF Recommended Best Practices for Textbook Affordability Feb 5 none Jan 8 Minutes 11-6-2008
Resolution 2007-2008-5 (Revised) Appointment and Evaluation of Directors and Chairs
NEW 2008-2009 COM SoTL Procedures
2008-2009 SoTL Procedures
NEW 2008-2009 COM RIA Procedures
2008-2009 RIA Procedures
NEW 2008-2009 COM TIP Procedures
2008-2009 TIP Procedures Jan 8 Resolution 2007-2008-5 (Revised) Appointment and Evaluation of Directors and Chairs
2008-2009 SoTL Procedures
2008-2009 RIA Procedures
2008-2009 TIP Procedures
NEW 2008-2009 COM SoTL Procedures
NEW 2008-2009 COM RIA Procedures
NEW 2008-2009 COM TIP Procedures
Nov 6 Minutes 10-9-2008
Engagement Graduation Requirement Initiative – The UCF Experience Nov 6 none Oct 9 Minutes 9-18-2008
6C73.017 Promotion of Faculty
6C73.011 Tenure Oct 9 none Sept 18 Minutes 8-14-2008 Sept 18 none Aug 14 Minutes 4-15-2008
6C7-2.003 Admission of Graduate Students
2007-2008 Denied Resolutions
HB 603 Textbook Affordability
Textbook Affordability Survey Aug 14 6C7-2.003 Admission of Graduate Students 2007-2008 Apr 15 none Apr 15 none Mar 6 Minutes 2-14-2008
Florida Senate Joint Resolution 2308
Student Government Resolution 40-11 Green Fee
Resolution Funding of the Library Materials and Subscriptions in Support of Faculty Research Mar 6 none Feb 14 Minutes 1-8-2008
Feb 14 Resolution 2007-2008-5 Appointment and Evaluation of School Directors and Department Chairs
Resolution 2007-2008-6 Budget Management
UCF Policy 4-009 Cellular Telephone Acquisition and Use Jan 8 Minutes 11-15-2007
Excellence in Professional Service Deadline Jan 8 none Nov 15 Minutes 10-11-2007
Resolution 2007-2008-2 ETD Dissemination Policy
Recommendations from the Ad Hoc Constitutional Revision Committee
Make-up Test Policy for Students who Miss Class While Officially Representing UCF Nov 15 Resolution 2007-2008-2 ETD Dissemination Policy
Resolution 2007-2008-3 Thesis and Dissertation Submittals Oct 11 Minutes 9-13-2007
Syllabus Design Template Oct 11 Resolution 2006-2007-3 Electronic Thesis and Dissertations Dissemination Policy Sept 13 Minutes 8-16-2007 Sept 13 Resolution 2007-2008-1 Faculty Conduct and Conflict of Interest Aug 16 Minutes 4-12-2007
Ad Hoc Committee Draft Student Perception of Instruction (SPoI) Form
Deletion of Existing Policy Requiring At Least Six Credit Hours Outside of Program
Endorsement of Graduate Faculty Conduct and Conflicts of Interest Aug 16 none 2006-2007 Apr 12 Minutes 3-8-2007 Apr 12 none Mar 8 Minutes 2-8-2007 Mar 8 Academic Suspension Update
Personnel Committee Update – Promotion and Tenure Committee
RIA Subcommittee Draft Changes Feb 8 Minutes 1-16-2007
Resolution 2006-2007-3 Thesis and Dissertation Submittals Feb 8 Board of Governors Update
A Consideration of UCF Academic Career Path Models
Possible Changes to the UCF Faculty Constitution Jan 16 Minutes 11-16-2006
Resolution 2006-2007-2 Thesis and Dissertation Submittals
Resolution 2006-2007-3 ETD Dissemination Policy Jan 16 Resolution 2006-2007-2 Thesis and Dissertation Submittals
Resolution 2006-2007-3 ETD Dissemination Policy Nov 16 Minutes 10-12-2006
Bargaining Teams Response on TIP Criteria
2006-2007 SoTL Procedures
2006-2007 RIA Procedures
2006-2007 TIP Procedures
Nov 16 2006-2007 SoTL Procedures
2006-2007 RIA Procedures
2006-2007 TIP Procedures
Academic Conduct Statistics
Oct 12 Minutes 9-14-2006 Oct 12 none Sept 14 Minutes 8-17-2006 Sept 14 National Survey of Student Engagement (NSSE) Results Presentation Aug 17 Minutes 4-6-2006 Aug 17 UCF Ambassadors Program Presentation 2005-2006 Apr 6 Minutes 3-9-2006
Muliple-Term Registration (MTR) Faculty Focus Group
Department of Industrial Engineering and Management Systems Multi-Term Registration Survey Results Apr 6 Bookstore Textbook Buyback Mar 9 Minutes 2-9-2006
Resolution 2005-2006-6 Course Levels in Graduate Programs of Study Mar 9 Resolution 2005-2006-6 Course Levels in Graduate Programs of Study Feb 9 Minutes 1-19-2006
Resolution Travel Reimbursement
Feb 9 Resolution 2005-2006-5 Apportionment and Committee Membership Changes in the Constitution
Resolution 2005-2006-4 Travel Reimbursement
2006-2007 Revised TIP Procedures
Technology SPAM
Move Liberal Studies Program to the Office of Undergraduate Studies Jan 19 Minutes 11-3-2005 Jan 19 UCF Policy 4-502.1 Emeritus Status
Academic Integrity Survey Nov 3 Minutes 10-6-2005 Nov 3 none Oct 6 Minutes 9-8-2005
Resolution 2005-2006-3 Condolence for Officer Mario Jenkins
Resolution to BOG Oct 6 Resolution 2005-2006-3 Condolence for Officer Mario Jenkins
Resolution 2005-2006-4 BOG Regarding Chancellor of the Florida State University System Sept 8 Minutes 8-11-2005
Establishment of the Dr. P. Phillips School of Real Estate Sept 8 none Aug 11 Minutes 4-7-2005 Aug 11 Ad Hoc Committee on Awards
TIP Award Information Summary Sheet By College
Resolution 2005-2006-1 TIP/SoTL Awards
Resolution 2005-2006-2 Establish a College of Medicine 2004-2005 Apr 7 none Apr 7 none Mar 10 none Mar 10 none Feb 10 none Feb 10 none Jan 6 none Jan 6 none Nov 4 none Nov 4 none Oct 7 none Oct 7 none Sept 9 none Sept 9 none 2003-2004 Apr 8 none Apr 8 none Mar 18 none Mar 18 none Feb 12 none Feb 12 none Jan 8 none Jan 8 none Nov 6 none Nov 6 none Oct 9 none Oct 9 none Sept 11 none Sept 11 none Aug 26 none Aug 26 none May 8 none May 8 none 2002-2003 Apr 10 none Apr 10 none Mar 13 none Mar 13 none Feb 13 none Feb 13 none Jan 9 none Jan 9 none Nov 7 none Nov 7 none Oct 10 none Oct 10 none Sept 12 none Sept 12 none Aug 20 none Aug 20 none May 2 none May 2 none 2001-2002 Apr 11 none Apr 11 none Mar 7 none Mar 7 none Feb 7 none Feb 7 none Jan 10 none Jan 10 none Nov 8 none Nov 8 none Oct 18 none Oct 18 none Sept 13 none Sept 13 none Aug 16 none Aug 16 none Apr 26 none Apr 26 none 2000-2001 Apr 5 none Apr 5 none Mar 8 none Mar 8 none Feb 8 none Feb 8 none Jan 11 none Jan 11 none Nov 9 none Nov 9 none Oct 12 none Oct 12 none Sept 7 none Sept 7 none Aug 17 none Aug 17 none Apr 27 none Apr 27 none 1999-2000 Apr 6 none Apr 6 none Mar 9 none Mar 9 none Feb 10 none Feb 10 none Jan 6 none Jan 6 none Nov 4 none Nov 4 none Oct 7 none Oct 7 none Sept 16 none Sept 16 none missing none Sept 9 none Aug 19 none Aug 19 none Apr 29 none Apr 29 none 1998-1999 Apr 1 none Apr 1 none Mar 11 none Mar 11 none Feb 4 none Feb 4 none Jan 7 none Jan 7 none Nov 5 none Nov 5 none Oct 1 none Oct 1 none Sept 10 none Sept 10 none Aug 20 none Aug 20 none Jun 2 none Jun 2 none missing none Apr 30 none 1997-1998 Apr 2 none Apr 2 none Mar 5 none Mar 5 none Feb 5 none Feb 5 none Jan 8 none Jan 8 none Nov 6 none Nov 6 none Oct 9 none Oct 9 none Sept 11 none Sept 11 none Aug 21 none Aug 21 none May 1 none May 1 none 1996-1997 Mar 27 none Mar 27 none Mar 6 none Mar 6 none Feb 6 none Feb 6 none missing none Jan 9 none Nov 7 none Nov 7 none Oct 10 none Oct 10 none Sept 12 none Sept 12 none missing none Aug 22 none Jun 4 none Jun 4 none Apr 25 none Apr 25 none 1995-1996 Mar 28 none Mar 28 none missing none Mar 7 none missing none Feb 8 none Jan 11 none Jan 11 none Oct 12 none Oct 12 none Sept 14 none Sept 14 none missing none Jun 29 none 1994-1995 Jan 5 none Jan 5 none Nov 17 none Nov 17 none Sept 22 none Sept 22 none Aug 25 none Aug 25 none June 2 none missing none May 19 none May 19 none Apr 21 none Apr 21 none 1993-1994 Mar 24 none Mar 24 none Mar 10 none Mar 10 none Feb 17 none Feb 17 none Nov 16 none Nov 16 none Oct 21 none Oct 21 none missing none Sept 23 none Aug 26 none Aug 26 none Jul 22 none Jul 22 none Jun 14 none Jun 14 none May 4 none May 4 none Apr 22 none Apr 22 none 1992-1993 missing none Apr 5 none Mar 23 none Mar 23 none Mar 16 none Mar 16 none Feb 25 none Feb 25 none Feb 18 none Feb 18 none Jan 21 none Jan 21 none Dec 10 none Dec 10 none Nov 12 none Nov 12 none Oct 15 none Oct 15 none Sept 24 none Sept 24 none Special Meeting none Sept 10 none Aug 27 none Aug 27 none missing none Jul 21 none Jun 30 none Jun 30 none Apr 21 none Apr 21 none 1991-1992 missing none Apr 2 none Mar 17 none Mar 17 none Feb 25 none Feb 25 none missing none Feb 13 none missing none Jan 30 none Jan 16 none Jan 16 none Dec 12 none Dec 12 none Nov 21 none Nov 21 none Oct 17 none Oct 17 none missing none Oct 3 none Sept 19 none Sept 19 none Aug 22 none Aug 22 none missing none Jul 1 none May 23 none May 23 none Apr 25 none Apr 25 none 1990-1991 Mar 21 none Mar 21 none Mar 6 none Mar 6 none Feb 27 none Feb 27 none Feb 21 none Feb 21 none Jan 24 none Jan 24 none Jan 3 none Jan 3 none 1989-1990 missing none May 31 none Mar 29 none Mar 29 none Feb 20 none Feb 20 none Jan 18 none Jan 18 none Dec 14 none Dec 14 none Nov 16 none Nov 16 none Oct 19 none Oct 19 none missing none Sept 21 none missing none Jun 1 none missing none Apr 18 none 1988-1989 Apr 4 none Apr 4 none Feb 16 none Feb 16 none missing none Jan 19 none missing none Jan 3 none Nov 17 none Nov 17 none Sept 22 none missing none Home |  Senators  |  Senate Meetings and Minutes  |  Senate Attendance  |  Steering |  Committees and Councils  | 
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