Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
April 6, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve March Meeting Minutes

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee: (Report Posted)

b.  Faculty Welfare and Professional Responsibility Committee:  (Report Posted)

i.  Handbook Recommendation

ii.  Handbook Approval, Substantive Change

c.  Budget and Finance Committee: No Report

d.  Colonnade Implementation Committee / General Education Curriculum Committee: No report (proposed Charter changes include in Ad Hoc Committee report, below)

e.  Graduate Council: (Report Posted)

i.  Policy item recommendation (Posted)

f.  Undergraduate Curriculum Committee: (Report Posted)

g.  Faculty Handbook Committee: No Report

h.  Ad Hoc Committee on Research:  (Report Posted)

i.  Ad Hoc Committee on Senate Charter Revisions:  (Draft posted - 1st reading)

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Student Complaint Procedure (Undergraduate Catalog Policy Revision)

E.  Information Items:

1.  University of Oregon - Confucius Institute Oversight document

2.  Student Complaint Procedure Flowchart

3.  Anthem Limitations and Exclusions list