University Senate Meeting Agenda
University Senate Meeting
Thursday, August 27, 2015 -- 3:45 p.m.
Faculty House
Copy of Agenda
A. Approve May Minutes
B. Reports:
1. Chair – Kate Hudepohl
2. Vice Chair – Julie Shadoan
3. Secretary – Heidi Alvarez
4. Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby
5. AAUP President - Margaret Crowder
6. Advisory:
a. Faculty Regent – Barbara Burch
b. Provost – David Lee
c. SGA President – Jay Todd Richey
C. Committee Reports and Recommendations
1. Graduate Council: No Report
2. Undergraduate Curriculum Committee: No Report
3. Colonnade General Education Committee: No Report
4. Academic Quality: No Report
5. Budget and Finance Committee: No Report
6. Faculty Welfare and Professional Responsibility: No report
D. Old Business
E. New Business
1. Caucus for Colonnade General Education Committee Members
F. Information items
1. Budget Presentation by Senior Vice President of Finance and Administration - Ann Mead
2. August 17, 2015 SEC motion to reconsider Confucius Institute Building Contract
3. Standing Committee Membership of University Senate
a. At-large standing committee members appointed by SEC on August 17, 2015
a. May 2015 University Senate Resolution for Appropriate Emphasis: Academics
6. University Athletic Committee candidates
a. Libraries – Sue Lynn McDaniel
b.University College – Lee Emanuel
7. Results of 2015 Faculty Welfare Study
8. 21st Edition of the Faculty Handbook
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