Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
January 14, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

A.  Approve December Meeting Minutes

B.  Reports

1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs

a.  Academic Quality Committee:

1. 1. Conference Report on Bi-Terms posted
   2. Resolution on Bi-Terms: Resolution posted
   3. Revised Grading Scale Recommendation: Recommendation posted

b.  Faculty Welfare and Professional Responsibility Committee:  No report

c.  General Education Curriculum Committee:  No Report

d.  Graduate Council:  Report posted

e.  University Curriculum Committee:  Report posted

     5.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  New Business:

1. Policy: Verification of Student Identity in Distance Education Courses
2. Policy: Time Requirements for Hours of Credit
3. Policy: Selection, Appointment, and Reassignment of Department Heads/Chairs

D.  Information Items: