Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 29, 2019
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A.  Approve minutes of previous month's SEC Meeting:

1.  SEC 4-8-2019 Meeting Minutes

B.  Reports

1.  Chair - Kirk Atkinson

2.  Vice Chair - Dan Clark

a.  Promotion and Tenure University Reps

b.  Complaint Committee

3.  Secretary - Jason Bergner

4.  Committee Chairs

a.  Academic Quality Committee - Heather Strode (Action Item)

i.  Revised Academic Renewal Policy

b.  Faculty Welfare and Professional Responsibilities Committee - Lauren McClain (Report posted)

c.  Budget and Finance Committee - Jim Berger (No report)

d.  Colonnade General Education Committee - Mary Wolinski (Report posted)

e.  Graduate Council - Carl Dick (Report posted)

f.  Undergraduate Curriculum Committee - Janet Applin (Report posted)

g.  Faculty Handbook Committee - Kate Hudepohl (Report posted)

i.  Faculty Promotion Introduction

ii.  Criteria for Promotion

5.  Advisory Reports

a.  Faculty Regent - Claus Ernst

b.  Academic Affairs - Cheryl Stevens, Provost

c.  SGA - Stephen Mayer

C.  Old Business:

D.  New Business:

1.  Extension of Probationary Period (1.1241)

E.  Information Items:

1.  Status of NCFS - Bylaws, Constitution, and Membership Structure