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Faculty Senate Consent Agenda

Friday, May 10, 2013 Meeting
RDMT 256 • 12:30 p.m.

Lunch will be served.

• Agenda
• Meeting Minutes and Exhibits from 04/12/13 (action item)
• Consent Agenda (action item)
• 2016-17 Academic Calendar (Draft)

Friday, April 12, 2013 Meeting
RDMT 256 • 12:30 p.m.

Lunch will be served.

• Agenda
• Meeting Minutes and Exhibits from 03/15/13 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws: Change to Add a Part-Time Senator (action item)
• Faculty Senate Bylaws: Change to Salary, Benefits Committee (action item)
• Faculty Senate Bylaws: Change to CAP Committee (action item)
• NSHE Code Title 4 Information on "Low Yield" (as provided by VPAA Jane Nichols)
• TMCC Procedures for Review of Academic Program Productivity (as provided by VPAA Jane Nichols)
• Grade Appeals Policy Information (as provided by Navgeet Zed, SGA, at the Senate meeting on 3/15/13)
• Grade Appeals Policy Motion from the Professional Standards Committee (action item)

Friday, March 15, 2013 Meeting
RDMT 256 • 12:30 p.m.

Lunch will be served.

• Agenda
• Meeting Minutes and Exhibits from 02/08/13 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws: Change to Add a Part-Time Senator
• Faculty Senate Bylaws: Change to Handbook Committee
• Faculty Senate Bylaws: Change to CAP Committee
• Faculty Senate Bylaws: Change to Salary, Benefits Committee
• Student Evaluation of Faculty Motion
• Concealed Weapons Motion

Friday, February 8, 2013 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 12/14/12 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws: Change to Sabbatical Subcommittee
• Faculty Senate Bylaws: Change to Add a Part-Time Senator
• Faculty Senate Bylaws: Change to Handbook Committee
• Skills Certificate Preparation Packet
• Modification of Course Student Learning Outcomes and Measures
• Student Learning Outcomes & Assessment General Education Objectives & Outcomes Motions (3)
• Concealed Weapons Motion
• Report of the NSHE Performance Pool Task Force

Friday, December 14, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 11/09/12 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws: Change to Sabbatical Subcommittee
• Faculty Senate Bylaws: Change to Add a Part-Time Senator
• Community College Survey of Student Engagement
• Community College Salary Schedule Proposal

Friday, November 9, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 10/12/12 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws: Change to Bylaws and Handbook Committee
• Faculty Senate Bylaws: Change to Add a Part-Time Senator
• General Education Survey Results
• General Education Flow Chart
• General Education Mission Statement and Outcomes for AA/AS degrees

Friday, October 12, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 09/21/12 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws: Change to Bylaws and Handbook Committee
• Richard Licata Motion

Friday, September 21, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m. Lunch provided by Quiznos.

• Agenda
• Meeting Minutes and Exhibits from 05/11/12 (action item)
• Consent Agenda (action item)
• Faculty Senate Faculty Hiring Process Resolution
• Faculty Senate Health Care Benefits Resolution

Friday, May 11, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m. Ice cream will be served.

• Agenda
• Meeting Minutes and Exhibits from 04/13/12 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws Change to Add SLOA Committee (action item; first reading was 4/13/12)
• Faculty Senate Bylaws Change to the Salary Benefits Committee (action item; first reading was 3/09/12)
• Space Allocation Policy for TMCC Employees (DRAFT as of 3/30/12)

Friday, April 13, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 03/09/12 (action item)
• Consent Agenda (action item)
• Counseling Evaluation Criteria (1st reading)
• Faculty Senate Bylaws Change (action item)

Friday, March 9, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 02/10/12 (action item)
• Consent Agenda (action item)

Friday, February 10, 2012 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 12/16/11 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws Change (action item; first reading was 12/16/2011)

Friday, December 16, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 11/18/11 (action item)
• Meeting Minutes and Exhibits from 12/09/11 (action item)
• Consent Agenda (action item)
• Faculty Senate Bylaws Change (first reading)

Friday, November 18, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 10/14/11 (action item)
• Consent Agenda (action item)
• Faculty Annual Evaluation Criteria (revised by VPAA&SS 10/24/11)

Friday, October 14, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 9/16/11 (action item)
• Consent Agenda (action item)

Friday, September 16, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes from 5/13/11
• Consent Agenda (action item)
• Faculty Annual Evaluation Criteria
• Low Yield Policy Memo from Chancellor Dan Klaich
• Low Yield Policy Proposal
• Low Yield Listing of TMCC Programs
• Presidential Search Code Change Options

Friday, May 13, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 4/08/11 (action item)
• Consent Agenda (action item)
• Faculty Evaluation Criteria
• Counselor Evaluation Criteria
• Graduation Rate of Community College Transfer Students to UNLV or UNR
• Grade Repeat Policy

Friday, April 08, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 3/25/11 (action item)
• Consent Agenda (action item)
• Faculty Evaluation Criteria
• Counselor Evaluation Criteria

Friday, March 25, 2011 Meeting
SIER 105 • 12:30 - 2:30 p.m.

• Agenda
• Meeting Minutes and Exhibits from 2/11/11 (action item)
• Consent Agenda (action item)
• Grade Repeat Policy (action item submitted by the Professional Standards Committee)

Friday, Feb. 11, 2011 Meeting
RDMT 256 • 12:30 - 2:30 p.m.

• Agenda
• Consent Agenda (action item)
• Meeting minutes and exhibits from 12/10/10 (action item)
• "Open Registration Deadline" motion from Professional Standards Committee (action item)

Please note: Senators who are unable to attend the meeting are asked to ensure a proxy from their department attends in their place and is educated on the issues for voting purposes.

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