Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
April 3, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve March 6, 2017 SEC Meeting Minutes

B.  Reports

1.  Chair (Kate Hudepohl)

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee (Ann Ferrell):  No Report (see joint committee report in b)

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

i.  FWPR_AQ March 10, 2017 Joint Report

ii.  Policy 1.4062 Course Syllabi

c.  Budget and Finance Committee (Claus Ernst):  No Report

d.  Colonnade General Education Committee (Marko Dunmancic):  Report Posted

e.  Graduate Council (Shannon Vaughan):  Report Posted

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  Report Posted

g.  Faculty Handbook Committee (Margaret Crowder):  Report Posted

i.  FH Meeting Report 3/20/2017
ii.  08-2017 Guidelines for Tenure-eligible Faculty Members
             -  Senate Recommendation 2016-2017
iii.  09-2017 Grading and Quality Point System
             -  GC Item on IP Grades
iv.  10-2017 Continuance Documentation Flow
v.  11-2017 Salary and Paychecks

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

E.  Information Items: