Senate Executive Committee (SEC) Meeting
February 6, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
1. Chair (Kate Hudepohl)
Motion passed at Special Called Meeting of University Senate, January 26, 2017
University Senate requests that Faculty Regent Burch share with the Board of Regents at their meeting on January 27, 2017 our welcome to the new president, Dr. Caboni, and ask that she let the Board of Regents know that Senate intends, if ratified, to share with the incoming president a document that summarizes our hopes and concerns as a starting point for the faculty relationship with him.
Further, University Senate resolves that we draft the document and give it to the incoming president shortly.
2. Vice Chair (Julie Shadoan)
3. Secretary (Heidi Alvarez)
4. Committee Chairs
a. Academic Quality Committee (Ann Ferrell): No Report
b. Faculty Welfare and Professional Responsibility Committee (Patti Minter): No Report
c. Budget and Finance Committee (Claus Ernst): See attached
d. Colonnade General Education Committee (Marko Dunmancic): No Report
g. Faculty Handbook Committee (Margaret Crowder): Report Posted
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Lee)
C. Old Business:
D. New Business:
E. Information Items:
Note: documents in Portable Document Format (PDF) require Adobe Acrobat Reader 5.0 or higher to view,
download Adobe Acrobat Reader.
Note: documents in Excel format (XLS) require Microsoft Viewer,
Note: documents in Word format (DOC) require Microsoft Viewer,
Note: documents in Powerpoint format (PPT) require Microsoft Viewer,
Note: documents in Quicktime Movie format [MOV] require Apple Quicktime,