1. 2014-2015 UMKC All Faculty Meeting March 3, 2015

2. Chancellor’s Report Chancellor Morton

3. Budget Report Tony Luppino

4. Provost’s Report Cindy Pemberton

5. IFC Report Title IX documents posted online UMKC Title IX Office website: http://info.umkc.edu/title9/http://info.umkc.edu/title9/ UM System Title IX: http://www.umsystem.edu/ums/hr/titleixhttp://www.umsystem.edu/ums/hr/titleix UMKC Faculty Senate website: http://www.umkc.edu/facultysenate/http://www.umkc.edu/facultysenate/ Title IX Committee needs Equity Resolution Panelists (10 faculty)

6. Senate Activities 2014-2015 Dean Evaluations Conservatory of Music and Dance School of Computing and Engineering School of Law Upcoming in 2015 – 2016 College of Arts and Science Libraries COACHE results Online course / instructor certification Evaluation of the Ability to Work CR (330.100) Faculty Grievance Panel Oversight responsibilities

7. Senate Budget Update $15,000 allocated to Senate for the year. Through January: $3,500 for student assistant $2,056 for student aid $1,329 for business travel/meeting expenses YTD expended = $6,978

8. CRR Changes Buddy Pennington, Senate Secretary Senate has approved three revisions to the UMKC Faculty Bylaws (Collected Rules and Regulations 300.020). These revisions will be distributed for approval to voting faculty via Blackboard.

9. Bylaws Revision 1 Current version: Those who are eligible to serve as representatives shall be UMKC voting Faculty. Members of the Executive Committee must be regular Faculty. Revised version: Those who are eligible to serve as representatives shall be UMKC voting Faculty. Members of the Executive Committee must be voting Faculty.

10. Bylaws Revision 2 Current version: In the case of an IFC vacancy, nominations will be requested from among current or prior Senate members, and a ballot containing the names of nominees will be sent to all voting Faculty. The person getting the highest number of votes will assume the office for the duration of the unexpired term. Should that person be unable to serve, the person with the next highest number of votes in that election will assume the office. Revised version: Senate shall determine at a regular or special meeting whether to fill the vacancy temporarily or for the duration of the unexpired term. For a temporary replacement, Senate shall elect a current or prior Senator to fill the vacancy. For replacements for the unexpired term, nominations will be requested from among current or prior Senate members, and a ballot containing the names of nominees will be sent to all voting Faculty. The person getting the highest number of votes will assume the office for the duration of the unexpired term. Should that person be unable to serve, the person with the next highest number of votes in that election will assume the office. In urgent cases, so as to provide full representation at IFC, the Senate Executive Committee may appoint a current Senator to attend IFC meetings until the Senate can address the vacancy at its next regular or special meeting.

11. Bylaws Revision 3 Current version: When committee nomination requests are received from the campus administration or from the Student Government Association, the council will designate nominees if it deems such action to be appropriate, following all applicable Collected Rules and Regulations. The Senate shall report at the next general Faculty meeting all requests and actions taken. Revised version: When committee nomination requests are received from the campus administration or from the Student Government Association, the Senate will designate nominees if it deems such action to be appropriate, following all applicable Collected Rules and Regulations. The Senate shall report at the next general Faculty meeting all requests and actions taken.

12. Introductions Ruth Cain – Director of Assessment Mikah Thompson – Title IX Coordinator

13. Cosco Update Ed Gogol

14. Campus Planning Bob Simmons

15. Campus Building Strategic Plan Bob Simmons, Associate Vice Chancellor

16. Questions?