Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
March 6, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve February 6, 2017 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 (Ann Ferrell):  No Report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  No Report

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

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

e.  Graduate Council (Shannon Vaughan):  Report Posted

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

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

i.  FH Meeting Report 1/30/2017
ii.  05-2017 Faculty Transitional Retirement Program
iii.  06-2017 Tenure Eligible vs. Tenure Track
iv.  07-2017 Process for Committee Selection

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

E.  Information Items:

1.  Senate Charter

2.  DACA Resolution

a.  President Ransdell response

3.  Sanctuary Campus Resolution

a.  President Ransdell response