Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
March 9, 2015 (Re-Scheduled from 3/2/15) -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve February 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: No Report

c.  Budget and Finance Committee: No Report

d.  Colonnade Implementation Committee / General Education Curriculum Committee: Proposed Charter revisions to replace GE with Colonnade

e.  Graduate Council: (Report 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:  Meeting dates

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Vice Provost Miller)

C.  Old Business:

D.  New Business:

1.  Policy 1.4180 Course Related Field Trips – revised

a. Course Related Field Trips – Risk Management Handbook Update

2.  Retention Task Force recommendation: Multi-Term Registration

3.  Policy 0.1020 International Travel Registration (post-Senate change); SEC Concurrance requested

4.  Approval new CLAC member (Mark Staynings, statement of interest)

E.  Information Items:

1.  SGA Smoking Resolution

2.  Faculty members named to President’s ad hoc committee on smoking

3.  Eric Reed named to IPC