Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
November 3, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve Meeting Minutes

1.  October 6th (Posted)

2.  Special Sessions October 14th (Posted)

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: No Report

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

d.  Graduate Council: (Report posted)

e.  Undergraduate Curriculum Committee: (Report Posted)

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Policy 0.1020 International Travel Registration (Posted)

2.  Policy 1.2180 Tuition/Fee Reimbursement for Employees Pursuing Doctoral Degrees at Universities other than Kentucky Public Institutions (Posted)

3.  Policy 1.1111 Evaluation of Faculty Credentials (-new- Revision Posted)

4.  Provost Space Committee - selection of replacement member for PCAL

E.  Information Items:

1.  University Academic Complaint Committee election results (Posted)

2.  Budget and Finance Committee caucus results (Posted)