Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
October 5, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve August Meeting Minutes

B.  Reports

1.  Chair

2.  Vice Chair

a.  Faculty Mentoring Award Committee

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee (Jeremy Maddox):  Attached

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  Attached

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

d.  Colonnade General Education Committee (Marko Dunmancic):  Attached

e.  Graduate Council (Kurt Neelly):  Attached

i.  May 2015 Report

ii.  September 2015 Report

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  Attached

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

E.  Information Items:

1.  President Ransdell response to Prayer Policy Resolution

a.  SGA Prayer Policy Resolution endorsed by University Senate on May 14, 2015

2.  University Senate Budget

3.  Information about Ombudsman from SEC meeting minutes