MENU

Meeting Minutes

Agendas and Minutes for 2018-2019

  • May 21, 2019: agenda; minutes
  • May 7, 2019: agenda; minutes
  • Handout: Statement of Principles of Scholary Discourse
  • Handout: IFC Report Presentation
  • Handout: Dean McKusick Evaluation Report
  • Handout: Dean Postlewaite Evaluation Report
  • Handout: Dean White Evaluation Report
  • April 18, 2019: agenda; minutes
  • Handout: HLC Presentation
  • April 2, 2019: agenda; minutes
  • March 19, 2019: agenda; minutes
  • March 5, 2019: agenda; minutes
  • Handout: IFC Report
  • Handout: Enrollment Management Presentation
  • Handout: UC System Open Access Principles
  • February 19, 2019: agenda; minutes
  • Handout: Affirmative Action Presentation
  • Handout: HLC Presentation
  • Handout: Athletics Presentation
  • Handout: Library Fee Referendum
  • Handout: Library Fee Info
  • February 5, 2019: agenda; minutes
  • Handout: Inclusive Excellence Grants Presentation
  • Handout: IFC Report
  • Handout: Provost Report
  • Handout: Faculty Senate Update on MDHE Core 42
  • Handout: Additional Curriculum Information
  • December 4, 2018: agenda; minutes
  • Handout:Proposed Department Chair Selection Process
  • Handout: Retirement Presentation
  • Handout: Financial Report
  • November 6, 2018: agenda; minutes
  • Handout:Statement of Principles
  • Handout:OER Presentation
  • Handout:Emeritus College
  • Handout:Employee Values Proposition Presentation
  • October 16, 2018: agenda; minutes
  • Handout:Students with Disabilities
  • Handout:Cengage Unlimited Affordability Opportunity
  • Handout:LGBTIA Faculty & Staff Affinity Group
  • Handout:FSBC Report Presentation
  • Handout: Propel Presentation
  • October 2, 2018: agenda; minutes
  • Handout:University of Missouri BoC Document 1
  • Handout:University of Missouri BoC Document 2
  • Handout:UMKC Today SCE Groundbreaking
  • Handout: SCE Groundbreaking Video
  • Handout:UMKC Today SOP
  • Handout:Gen Ed 2.0 Senate Discussion
  • September 18, 2018: agenda; minutes
  • Handout: Enrollment Management Admissions Processing Update
  • September 4, 2018: agenda; minutes
  • Handout: UMKC Office of Affirmative Action

    Agendas and Minutes for 2017-2018

  • May 15, 2018: agenda; minutes
  • Handout: UMKC Draft Mission Statement
  • Handout: Faculty Senate Presentation
  • Handout: April 2018 Focus Group Presentation
  • Handout: "read into the Minutes" SCE Statement of Gen Ed 2.0
  • Handout:Chem-SBS Doc 1
  • Handout: Chem-SBS Doc 2
  • Handout: Chem-SBS Doc 3
  • Handout: Chem-SBS Doc 4
  • Handout: Chem-SBS Doc 5
  • Handout:Chem-SBS Doc 6
  • Handout: Chem-SBS Doc 7
  • Handout: Chem-SBS Doc 8
  • Handout: Chem-SBS Doc 9
  • Handout: Chem-SBS Doc 10
  • Handout: Chem-SBS Doc 11
  • Handout: Theatre-Conservatory Doc 1
  • Handout: Theatre Conservatory Doc 2
  • Handout: Theatre-Conservatory Doc 3
  • Handout: Theatre-Conservatory Doc 4
  • Handout: Theatre-Conservatory Doc 5
  • May 1, 2018: agenda; minutes
  • Handout: Evaluating Teaching Policy
  • Handout: IFC NTT Multiyear Contracts
  • April 17, 2018: agenda; minutes
  • Handout: Strategic Plan Vetting Slides
  • Handout: Research Space  Allocation Procedures REVISED
  • Handout: UMKC Strategic Plan Draft
  • April 3, 2018: agenda; minutes
  • March 20, 2018: agenda; minutes
  • Handout: UMKC RIM Budget Rules and Responsibilities
  • March 6, 2018: agenda; minutes
  • Handout: Faculty Senate Reorganization Process Final Draft (03/06/18)
  • Handout: Sample Flowchart for Reorganization Process
  • Handout: Revised FSEC Reorganization Process
  • February 20, 2018: agenda; minutes CANCELED DUE TO INCLEMENT WEATHER
  • February 6, 2018: agenda; minutes
  • Handout: Graduate Writing Initiative
  • Handout: Graduate Writing Initiative Presentation
  • January 16, 2018: agenda; minutes
  • Handout: Processs for Academic Reorganization Final Version
  • December 5, 2017: agenda; minutes
  • November 7, 2017: agenda; minutes
  • Handout: UMKC Foundations Presentation
  • Handout: Scheduling Presentation
  • October 17, 2017: agenda; minutes
  • Handout: CIE Intercollegiate Athletics Task Force Final Report
  • Handout: Professional Leave Document
  • October 3, 2017: agenda; minutes
  • Handout: FSEC Chancellor Criteria
  • Handout: 2018 Annual Enrollment
  • Handout: Common Course Scheduling Policy
  • September 19, 2017: agenda; minutes
  • Handout: August 2017 Strategic Plan Development and Review
  • Handout: CIE Athletics Task Force Report
  • Handout: IFC Report
  • September 5, 2017: agenda; minutes

  •  Agendas and Minutes for 2016-2017

  • May 16, 2017: agenda; minutes
  • Handout: ORS Final Report
  • Handout: Addendum: ORS Response to Task Force
  • May 2, 2017: agenda; minutes
  • Handout: Luppino Presentation:CIE Athletics Taskforce
  • Handout: Luppino Presentation FINAL version:CIE Athletics Taskforce
  • Handout: Proposed "Commitment to Free Expression"
  • April 18, 2017: agenda; minutes
  • Handout: IPEDS Presentation
  • April 4, 2017: agenda
  • Handout: General Education Presentation
  • Handout: Reorganization Proposal Revised
  • Handout: OER and AutoAccess Presentation
  • March 21, 2017: agenda; minutes
  • Handout: General Education Survey
  • Handout: Academic Spending vs Athletic Spending Article
  • Handout: Material from Chancellor
  • Handout: Material from Chancellor
  • Handout: Material from Chancellor
  • Handout: Material from Faculty
  • Handout: Material from Faculty
  • Handout: Material from Senate
  • Handout: Material from Senate
  • Handout: Materials from Senators and Faculty
  • Handout: Questions for Chancellor
  • Handout: NTT Faculty Email Part 1
  • March 7, 2017: agenda; minutes
  • Handout: Gen Ed 2.0 Proposed Goals and SLOs Part 1
  • Handout: Gen Ed 2.0 Proposed Goals and SLOs Part 2
  • Handout: Information about the Gen Ed 2.0 Process
  • Handout: Gen Ed 2.0 Models
  • Handout: A Process for Academic Reorganization Proposal
  • February 21, 2017: agenda; minutes
  • Handout: UMKC "Certified" Internship Experiences-Employers
  • Handout: UMKC "Certified" Internship Experiences-Students
  • February 7, 2017: agenda; minutes
  • Handout: Faculty Diversity Dialouge Presentation
  • Handout: IFC Standard of Faculty Conduct Draft
  • Handout: IFC Post-Tenure Review Document
  • January 17, 2017: agenda; minutes
  • Handout: Revised Process for Academic Reorganization
  • Handout: Fall 2016 Faculty Senate Discussion Items
  • Handout: Provost Financial Leadership Meeting Update Presentation
  • Handout: CIE Standardization
  • December 20, 2016: agenda; minutes
  • Handout: Revised UMKC Statement of Values
  • Handout: Five Year Review Policy for Promotion and Tenure Criteria
  • Handout: Standard of Faculty Conduct CRR
  • Handout: ORS Taskforce Minutes 031716
  • Handout: ORS Taskforce Minutes 042016
  • Handout: ORS Taskforce Evaluation Plan 042816
  • Handout: ORS Taskforce Minutes 083116
  • Handout: ORS Taskforce Minutes 091216
  • Handout: ORS Taskforce Minutes 092616
  • Handout: ORS Taskforce Minutes 101016
  • Handout: ORS Taskforce Minutes 102416
  • Handout: ORS Taskforce Minutes 110716
  • December 8, 2016: agenda; minutes
  • December 6, 2016: agenda; minutes
  • Handout: Proceess for Academic Reorganization Presentation
  • Handout: Reorganization Proposal
  • Handout: MCOM Presentation
  • November 15, 2016: agenda; minutes
  • Handout: General Education 2.0 Taskforce Presentation
  • Handout: General Education 2.0 Taskforce Proposed Mission and Goals
  • November 1, 2016: agenda; minutes
  • October 18, 2016: agenda; minutes
  • October 4, 2016: agenda; minutes
  • Handout: Provost Bichelmeyer's Presentation
  • Handout: Provost Bichelmeyer Supplemental Documents
  • Handout: Proposed Changes to the UM Collected Rules and Regulations CRR 310
  • Handout: White Paper on Workload Reallocation
  • September 20, 2016: agenda; minutes
  • September 6, 2016: agenda;minutes

    Agendas and Minutes for 2015-2016

  • June 7, 2016: agenda; minutes
  • Handout: 997 Transfer Amendment
  • Handout: HLC Final Report
  • Handout: UMKC Impact Report for Higher Learning
  • Handout: Higher Learning Commission-CRRT.B.10.010
  • Handout: Higher Learning Commission-Assumed Practices
  • Handout: UMKC GE Revisions
  • May 3, 2016: agenda; minutes
  • Handout: Bookstore Flyer
  • Handout: Total Rewards Handout
  • Handout: CAS Bullet Points
  • Handout: Student Issues with Anchor-Discourse Pairings
  • April 19, 2016: agenda; minutes
  • Handout: Voting Results for CRR and GECC Changes
  • Handout: CASE Supplementary Document-Part 1
  • Handout: CASE Supplementary Document-Part 2
  • Handout: Gifts/Pledges Recieved by Unit
  • Handout: UMKC Fundraising Goals-Part 1
  • Handout: UMKC Fundraising Goals-Part 2
  • Handout: UMKC Non-Instructional Staff:Full-Time
  • Handout: UMKC Ad HOC Committee Presentation
  • Handout: Green Dot Presentation
  • April 5, 2016: agenda; minutes
  • Handout: TIAA Financial Essentials
  • Handout: Accessibility for Online Course Certification
  • Handout: Accessibility Fact Sheet for Online Instructors Part 1
  • Handout: Accessibility Fact Sheet for Online Instructors Part 2
  • Handout: 2015-2016 Faculty Ombudsperson Preliminary Annual Report
  • Handout: 031716 Tiede Letter from the Board of Curators
  • Handout: 031716 AAUP Foley Letter Signed
  • March 15, 2016: minutes
  • Handout: UMKC All Faculty Meeting Presentation
  • March 1, 2016: agenda; minutes
  • Handout: UMKC Foundation Business Plan Key Goals
  • Handout: UMKC Foundation Update
  • Handout: myPerformance Presentation by Kevin Sansberry
  • Handout: Statement of MU FC Executive Committee on Suspension of Click (1-28-16)
  • Handout: FC Response to BOC (2-23-2016)
  • Handout: BOC Public Announcement of Firing of Click (2-25-16)
  • Handout: MU FC on Click Firing (2-25-16)
  • Handout: BOC Letter to B. Trachtenberg (2-26-16)
  • Handout: AAUP Response to UM Firing of Click (2-26-16)
  • Handout: AAUP Response to Suspension of Click (2-2-16)
  • Handout: Undergraduate Research Presentation
  • Handout: Undergraduate Research Calendar Spring 2016
  • Handout: Undergraduate Research Easy Action Steps
  • Handout: Proposed GECC Changes
  • February 16, 2016: agenda; minutes
  • Handout: UM System Budget Facts FY 2015-2016
  • Handout: 2016 Debt Summary
  • Handout: 2016 Value of System
  • Handout: Finance Update 2016
  • Handout: GECC Proposed Changes
  • Handout: P&T Review Sequence Spreadsheet
  • Handout: Changes to Chancellor's Memo #35
  • Handout: HLC Guidelines
  • February 2, 2016: agenda; minutes
  • Handout: NSSE Summary
  • Handout: UM Faculty Council Resolution on UM System
  • Handout: Senate Bill #583
  • Handout: UMKC Parking Committee Presentation
  • Handout: UMKC Retiree Benefit Presentation
  • Handout: "Ouch!That Sterotype Hurts" Flyer
  • Handout: Diversity Training Flyer
  • Handout: Retiree Benefit Chart
  • January 19, 2016: agenda; minutes
  • Handout: UMKC Title IX Presentation
  • Handout: UMKC CIE Process Guidelines
  • December 1, 2015: agenda; minutes
  • Handout: Board of Curators Strategic Growth Plan Presentation
  • Handout: IRB Presentation
  • Handout: UM FY15 Access to Electronic Resources Report
  • Handout: UM FY16 Access to Electronic Resources Report
  • Handout: Professor Arend's UMKC Presentation Background Information: Part 1
  • Handout: Professor Arend's UMKC Presentation Background Information: Part 2
  • Handout: Professor Arend's UMKC Presentation Background Information: Part 3
  • Handout: Professor Arend's UMKC Presentation
  • Handout: Professor Arend's Supplementary Material: Part 1
  • Handout: Professor Arend's Supplementary Material: Part 2
  • Handout: Professor Arend's Supplementary Material: Part 3
  • Handout: Professor Arend's Supplementary Material: Part 4
  • Handout: Professor Arend's Supplementary Material: Part 5
  • Handout: Professor Arend's Supplementary Material: Part 6
  • Handout: Professor Arend's Supplementary Material: Part 7
  • Handout: Professor Arend's Supplementary Material: Part 8
  • November 17, 2015: agenda; minutes
  • Handout: SOP Changes
  • Handout: UMKC Request for Strategic Funding
  • Handout: Strategic Themes and Levers
  • Handout: FY17 Strategic Fund Budget Form
  • Handout: UMKC Provost's Strategic Fund CFP
  • November 3, 2015: agenda; minutes
  • Meeting Postponed
  • October 20, 2015: agenda; minutes
  • Handout: Retiree Medical Study
  • Handout: Hiring Authorization Committee
  • October 6, 2015: agenda; minutes
  • Handout: IFC Retreat (09/24/15)
  • Handout: UMKC Facilities Management and Parking Operations Presentation
  • Handout: Dean Evaluation Schedule
  • Handout: Online Course Certifcation Flowchart
  • Handout: FY 2017 State Capital Appropriations Request
  • September 15, 2015: agenda; minutes
  • Handout: UMKC Bookstore 2015 Report (Faculty)
  • Handout: UMKC Bookstore 2015 Report (Students)
  • September 1, 2015: agenda; minutes
  • Handout: CRR (Research Misconduct) Recommended Edits
  • Handout: Evaluation
  • Handout: Kansas City Resident Tax Document
  • Handout: Senate Standard Operating Procedures
  •  

    Agendas and Minutes for 2014-2015

  • May 5, 2015: agenda; minutes
  • Handout: General Education Coordinator
  • Handout: Guidelines for Evaluation of Distance Learning
  • Handout: Latin Honors
  • Handout: 2014-2015 Ombudperson Annual Report
  • Handout: Online Course and Instruction
  • Handout: Online Course and Instruction pdf
  • Handout: UMKC Syllabus Template
  • April 21, 2015: agenda; minutes
  • Call for Faculty Development Design Team
  • Handout: Drug Screening Policy
  • Handout: For Cause Drug Testing Policy
  • Institutional Research Presentation
  • April 7, 2015: agenda; minutes
  • Anchor/Discourse Faculty Survey
  • Handout: Regulations Task Force Report
  • The Value of UMKC CRRs and Senate
  • March 17, 2015: agenda; minutes
  • March 3, 2015: agenda
  • All Faculty Meeting
  • Handout: Maintenance and Repair Funding
  • Handout: Regulations Task Force Report
  • February 17, 2015: agenda; minutes
  • Faculty in the News
  • Handout: Board of Curators Letter
  • Handout: CRR 600.040
  • Handout: IFC Informal Notes
  • Handout: Proposed Changes to Faculty Bylaws
  • February 3, 2015: agenda; minutes
  • Handout: Online Learning Benchmark Survey
  • Handout: Online Learning SARA Application
  • Handout: Online Learning Quality Standards
  • Handout: Online Learning Quick Facts
  • Handout: Report and Recommendation of Budget Model Review Subcommittee
  • January 20, 2015: agenda; minutes
  • January 13, 2015: agenda; minutes
  • Title IX: CRRs; 600.040, 310.020 & 310.060
  • December 2, 2014: agenda; minutes
  • The Institutional Review Board
  • November 18, 2014: agenda; minutes
  • Intervention Team Members
  • Intervention Team Overview
  • Procedures for Disruptive Behavior in the Classroom
  • Resources for Faculty Concerning Student Behavior
  • November 4, 2014: agenda; minutes
  • Employee Data; Death by a Thousand Cuts
  • Maintenance and Repair
  • Student Profile
  • Title IX: Sex Discrimination, Sexual Harassment and Sexual Misconduct
  • October 21, 2014: agenda; minutes
  • Death by a Thousand Cuts Presentation
  • Handout: Strategic Plan; Embrace Diversity
  • Handout: Death by a Thousand Cuts
  • U.S. News and World Report
  • October 7, 2014: agenda; minutes
  • September 16, 2014: agenda; minutes
  • September 2, 2014: agenda; minutes
  • COACHE Faculty Senate Presentation
  • Online Course Descriptions
  • Agendas and Minutes for 2013-2014

  • May 6, 2014: agenda; minutes
  • April 15, 2014: agenda; minutes
  • April 1, 2014: agenda; minutes
  • March 18, 2014: agenda; minutes
  • March 4, 2014: agenda; minutes
  • February 18, 2014: All faculty meeting: agenda; minutes
  • February 4, 2014: Cancelled
  • January 21, 2014: agenda; minutes
  • Minutes from previous years