ࡱ> MOL bjbjVV 4&<<      4Qc;0mmmmmddd:::::::$<5?t; ddddd;  mm;666d m m:6d:665n8m-5z@26":3;0c;T6??Dn8? n8`dd6ddddd;;xdddc;dddd?ddddddddd : Minutes Shared Governance Executive Committee UNA Shared Governance Monday, October 11, 2010 I. Call-to-Order 3:35 pm. Quorum present II. Approval of the Agenda Motion to approve by T. Richardson, 2nd by C. Hamilton, Unanimously Approved. III. Approval of the September 27, 2010 Shared Governance Executive Committee Meeting Minutes - Motion to approve by D. Shields, 2nd by C. Hamilton, Unanimously Approved. IV. Report from the Chair 1. Proposal to include the Faculty Senate President and the Staff Senate President on the Shared Governance Executive Committee as by position and non-voting members was approved by the President 2. The President approved the nomination of Amanda Sharp to the Animal Care & Use Committee 3. The Academic Dishonesty Policy has been removed from the agendas of the Faculty Senate and the Faculty Staff Welfare Committee to allow the Task Force additional time to work on it. V. Unfinished Business -None VI. New Business Acceptance of Credit from Non-Regionally Accredited Institutions - Dr. Thornell presented proposed policy change to formalize acceptance of credits from nationally accredited universities (e.g. USDE) that do not have SACS accreditation. UNA already does this, but the policy needs to be on the books for SACS. Motion to send to Academic and Student Affairs and concurrently distribute to Senates at the 10/14/2010 meeting by T. Richardson, 2nd by V. Hansen, Unanimously Approved. University Admissions Requirements Policy change to allow for use of credits from nationally accredited universities (e.g. USDE) that do not have SACS accreditation for admission to UNA. Motion to send to Academic and Student Affairs and concurrently distribute to Senates by T. Richardson, 2nd by V. Hansen, Unanimously Approved. 3. Second Chance Provision - Policy change to allow 2nd Chance provision for courses taken at schools other than UNA. Motion to send to Academic and Student Affairs and Senates by T. Richardson, 2nd by D. Shields, Unanimously Approved. 4. Acceptance of Seniors/Unclassified Students Policy change to allow seniors/unclassified students to take graduate level courses (with restrictions) - Motion to send to Academic and Student Affairs and Senates by T. Richardson, 2nd by C. Hamilton, Unanimously Approved. Proposal for the Associate Vice President for Academics (Dr. Thomas Calhoun) to be on the Institutional Effectiveness Committee by position. Motion to approve by T. Richardson, 2nd by C. Hamilton, Unanimously Approved. VII. Comments from Constituent Representatives 1. SGA Nothing new to report. 2. Staff and/or Staff Senate President Nothing new to report. 3. Faculty and/or Faculty Senate President Nothing new to report. 4. Administration Nothing new to report. VIII. Adjourn - Motion to adjoin by T. Richardson, 2nd by C. 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