Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
April 7, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve March Meeting Minutes (Posted) - Revised March Minutes
B. Reports
1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs
a. Academic Quality Committee: No Report
b. Faculty Welfare and Professional Responsibility Committee: (Report Posted)
i. Resolution for Instructors P&T
ii. Resolution pertaining to South Campus long-term plan
c. General Education Curriculum Committee: No Report
d. Graduate Council: (Report Posted)
i. Policy item
e. University Curriculum Committee: (Report Posted)
f. Colonnade Implementation Committee: (Report Posted)
5. Advisory Reports
a. Faculty Regent (Regent Minter)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Handbook Committee proposed amendments – substantive (Posted)
ii. Continuance and early tenure
iii. Handbook use
vi. Confidentiality of continuance
2. Policy 1.2180 Reimbursement for faculty travel to/from regional campuses
3. Budget Committee - Charter revision draft
4. Provost's advisory committees: Space, Keys, and Faculty Recognition (Ballot posted)
E. Information Items:
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