University Senate Meeting Agenda

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University Senate Meeting
Thursday, December 8, 2016 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve November Minutes

B.  Reports - part I (non-standing committee and advisory in section F):

1.  Chair – Kate Hudepohl

2.  Vice Chair – Julie Shadoan

3.  Secretary – Heidi Alvarez

C.  Committee Reports and Recommendations

1.  Graduate Council: Shannon Vaughn (Report posted; Endorsed by SEC)

2.  Undergraduate Curriculum Committee: Liz Sturgeon (Report posted; Endorsed by SEC)

3.  Colonnade General Education Committee: Marko Dumancic (No report)

4.  Academic Quality: (No Report)

5.  Budget and Finance Committee: (No Report)

6.  Faculty Welfare and Professional Responsibility: Patti Minter (Report posted)

a.  Proposal for Syllabi Statement

7.  Faculty Handbook Committee:  Margaret Crowder (No Report)

8.  Ad Hoc Committee of Senate Charter Revisions:

D.  Old Business

E.  New Business

1.  Policy 1.1034 Emeritus Status

F.  Reports - part II

1.  Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby

2.  AAUP representative - Margaret Crowder

3.  Advisory:

a.  Faculty Regent – Barbara Burch
b.  Provost – David Lee
c.  SGA President – Jay Todd Richey

G.  Information Items