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: