Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
January 12, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve December Meeting Minutes

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee: No Report

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

c.  Budget and Finance Committee:  (Report Posted)

d.  Colonnade Implementation Committee / General Education Curriculum Committee: No Report

e.  Graduate Council: (Report Posted)

f.  Undergraduate Curriculum Committee: (Report Posted)

g.  Faculty Handbook Committee:  (Report Posted)

i.  Substantive Change - Approval of Ranks (posted)

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1. Policy 1.4180 Course-Related Field Trips

E.  Information Items:

1.  FWPR Report information: Substantive change proposal to Faculty Handbook (posted)

2.  Staff Council Campus Smoking Policy (posted)

3.  Faculty Handbook Proposal Forms (posted below)

a.  Non-Substantive Change

b.  Substantive Change