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University Senate Meeting Agenda

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University Senate Meeting
Wednesday, May 15, 2013 -- 3:45 p.m.
Faculty House


Copy of Agenda

A.    Approve April Minutes
B.    Reports:
  1. Chair – Mac McKerral
  2. Vice Chair – Jennifer Hanley
  3. Coalition of Senate and Faculty Leadership for Higher Education (COSFL) Representative – Molly Kerby
  4. Advisory:
    a. Faculty Regent – Patricia Minter
    b.  Provost – Gordon Emslie
    c.  SGA President – Cory Dodds
    d.  Budget Council Report - Eric Reed
C.    Standing Committee Reports and Recommendations
  1. Graduate Council: (Report Posted: Endorsed by SEC)
  2. UCC Report/Policies: (Report/Policies Posted: Endorsed by SEC/Pull last item-form)
  3. Academic Quality: No Report
  4. Faculty Welfare : No Report
  5. General Education: No Report
D.    Old Business
  1. UCC Policies - April (Posted)
F.    New Business:
  1. Policy No. 1.3070: Evaluation and Orientation of Student Teaching Assistants (Posted)
  2. Policy No. 1.1120: Graduate Assistant Instructor Credentials, Supervision, and Evaluation (Posted/Pull)
  3. Policy No. 1.2121: Summer Sessions-Winter Term Compensation-Distribution (Posted)
  4. Policy Nos. 1.2091/2.2091: Faculty Workload and Compensation (Posted)
  5. Handbook Committee recommendations: (Posted)

a.  2013-005 Continuance recommendations
b.  2013-006 Continuance Dates
c.  2013-007 Conflict of Interest
d.  2013-008 Clarification of Appeal
e.  2013-009 Mandatory Tenure Year
f.  2013-010 Mandatory Promotion and Tenure
g.  2013-011 BOR approval of Handbook

G.   Information items:

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 Last Modified 9/25/14