2009-2010 Proposals

Please note: As of February 2016 we have changed our document storage system and links are in the process of being updated. If you are unable to access the link with your PUN ID, please contact kimg@pacificu.edu with your request for materials.

HANDBOOK | UC ad hoc Governance Committee Proposal

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
		Committee template discussed October 21, 2009
Proposal received February 9, 2010	Proposal received Febrary 25, 2010 Road map for shared governance approval February 25, 2010
UC Executive Committee received March 9, 2010 UC Membership received March 18, 2010	UC Executive Committee - approved March 18, 2010 UC Membership - approved as amended by the UC March 18, 2010	UC Executive Committee reviewed March 17, 2010 UC Membership reviewed March 17, 2010
Revised Proposal received April 13, 2010	Revised Proposal- received April 22, 2010	Resolution and support approved April 21, 2010
Approved May 11, 2010 Staff Senate Resolution regarding the Proposed Changes to the UC Role - submitted May 11, 2010	UC Role- approved with revisions May 13, 2010 Track-changes version - May 13, 2010 Governance Chart - submitted May 13, 2010 Staff Senate Resolution regarding the Proposed Changes to the UC Role - submitted May 13, 2010

HANDBOOK | University Personnel Committee changes to Chapter 4 regarding posting and tenure and promotion

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	received April 22, 2010
	Revised- UPC proposed changes to Chapter 4 -approved with modifications May 13, 2010
	Updated Chapter 4 - received May 13, 2010

HANDBOOK | University Curriculum and Standards Committee

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	Proposal for reform of Curriculum and Standards Committee - received September 24, 2010
Motion A: Regarding Curriculum and Standards Committee Restructure Received October 13, 2009	Proposed Curriculum and Standards Committee Language received October 22, 2009
Voted to draft a recommendation to Faculty Senate December 8, 2009	Restructure Tabled December 10, 2009
	Template for New Program Proposals- amended and approved by the Faculty Senate January 27, 2010

HANDBOOK | Library Faculty Committee Representation Proposal

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
Proposal received April 13, 2010
Approved May 11, 2010

HANDBOOK | Chapter 2 Minor Edits

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
Received November 10, 2009
Approved December 8, 2009

NEW PROGRAM | Post Baccalaureate Accounting Certificate Program

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	Schedule for approval Received December 10, 2009
	Accademic Portion Received January 28, 2010
Full Proposal Received 2-9-10	Academic Portion Approved February 25, 2010 Full Proposal Received February 25, 2010	Reviewed February 25, 2010
Addendum to Proposal Received April 13, 2010 Revised Proposal Approved April 13, 2010	Addendum to Proposal Received April 22, 2010 Faculty Senate voted NOT to approve on April 22, 2010

NEW PROGRAM | Gerontology Certificate Program

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	Academic Portions Received Februart 25, 2010
Certificate Course Received March 9, 2010 Certificate Course Description Received March 9, 2010 Budget Proposal Received March 9, 2010 Preliminary Budget Narrative Received March 9, 2010	Certificate Course Description Received March 18, 2010 Budget Proposal Received March 18, 2010 Preliminary Budget Narrative Received March 18, 2010 Questions and Answers for Curriculum Committee Received March 18, 2010 Curriculum Committee Report Received March 18, 2010 Academic Portions Approved March 18, 2010	Reviewed March 17, 2010
Business Plan Received April 13, 2010 Certificate Approved April 13, 2010	Business Plan Received April 22, 2010 Certificate Approved April 22, 2010
Final approved document		Updated May 19, 2010

NEW PROGRAM | Business and Management Programs

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	Preliminary Strategic Plan for Developing Business and Management Programs received October 22, 2009
	Revised Strategic Business Plan received December 10, 2009
	MBA Generalist Program received January 28, 2010
	Preliminary Strategic Plan for Developing Business and Management Programs at Pacific University received January 28, 2010
	Summary of the Options for Growth of Business Programs received - January 28, 2010

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 September 24, 2009 Conflict of Interest Form - received September 24, 2009
	Revised Proposed changes to Chapter 4 Conflict of Interest Policy - received October 22, 2009 Motions on proposed changes to Chapter 4 Conflict of Interest Policy - received October 22, 2009
	Policy - approved with revisions January 28, 2010 Revised Conflict of Interest Policy - received January 28, 2010
Conflict of Interest Policy Approved as amended February 9, 2010
	Received Conflict of Interest Forms May 13, 2010
	Revised Conflict of Interest Forms - received August 28, 2010 Final version approved August 28, 2010

POLICY | Registrar's Report on Degree Conferral Process

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	received April 22, 2010

POLICY | University Curriculum and Standards Committee Proposed University Assessment Plan

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	Proposed University Assessment Plan Cover Letter
	Proposed University Assessment Plan
	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 October 13, 2009
		Reviewed February 17, 2010
Revised Policy received April 13, 2010
Approved May 11, 2010

RESOLUTION | Faculty Compensation Resolution

UNIVERSITY COUNCIL	FACULTY SENATE	STAFF SENATE
	Faculty Compensation Resolutions - received February 25, 2010