Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
April 4, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve March 7, 2016 SEC Meeting Minutes

B.  Reports

1.  Chair (Kate Hudepohl)

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee (Jeremy Maddox):  Report Attached

i.  Item a Online Response Rates
ii.  Item b Response Rates by College
iii.  Item c University Response Rates

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  Report Attached

i.  Substantive Change Handbook - Academic Experience
ii.  Title IX Report to FWPR
iii.  Copy of Reporting Spreadsheet
iv.  Title IX Best Practices

c.  Budget and Finance Committee (Claus Ernest):  No Report

d.  Colonnade General Education Committee (Marko Dunmancic): Report Attached

e.  Graduate Council (Kurt Neelly):  Report Attached

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  Report Attached

g.  Faculty Handbook Committee (Margaret Crowder): Report Attached

i.  Substantive Change Handbook - Academic Experience
ii.  Substantive Change Handbook - Faculty Transitional Retirement

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

1.  Budget and Finance Committee Resolution - Prioritizing Wage Increase
2.  Budget and Finance Committee Resolution - Restricting Building Projects
3.  Policy 1.2092, Policy 2.2092 Faculty Workload and Compensation

E.  Information Items:

1.  President Ransdell response to Open Records Resolution
2.  SEC Synthesis of Preliminary Feedback from Faculty Regarding Presidential Search