Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
February 8, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve January 11, 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):  No Report

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

i.  Trends in Faculty Attitudes

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

d.  Colonnade General Education Committee (Marko Dunmancic):  No Report

e.  Graduate Council (Kurt Neelly):  Report attached

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

g.  Faculty Handbook Committee (Margaret Crowder):  No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

E.  Information Items:

1.  President Ransdell response to India Pilot Project Resolution

a.  India Pilot Project Resolution

2.  Mr. Gil Johnson Report to Board of Regents

3.  Governor Bevin Proposed Budget

4.  SGA Resolution of Employee Compensation