Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
September 8, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

A.  Approve May Meeting Minutes

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 [2])

i.  May

ii.  August

e.  University Curriculum Committee: No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1. Policy 3.1021 Reimbursement for Employee Travel...Regional Campuses: Post-Senate revision of Policy 1.2180 – SEC concurrence requested (posted [2])
        i. Original
        ii. Revised
2. Policy 1.1184 Faculty University Awards: revised (posted)
3. Title IX: module completion requirement for students (demo information posted)
4. Vote on approval of CEBS replacement nomination for UAC: Rick Grieve
5. Selection of Parking and Transportation Appeals Board members [3] (nominee list posted)
6. Selection of Diversity Enhancement Committee member [1] (nominee list and letters of interest posted)

E.  Information Items:

1. Statement of Purpose revision (posted)
2. President Ransdell's response to Senate concurrence with the SGA resolution on the President's Salary (posted)
3. President Ransdell's letter to Mayor Bruce Wilkerson regarding a Bowling Green Fairness Ordinance (posted)
4. Field Trip Approval Form – a new form was inadvertently released without approval; this has been fixed
5. Benefits committee general update