Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
April 8, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

A.  Approve March Meeting 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:  No report

c.  General Education Curriculum Committee:  No report

d.  Graduate Council: (Report posted)

e.  University Curriculum Committee: 

• Report
• Policy

     5.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

1. Student Production Policy 1.3150
2. Graduate Assistant Instructor Credentials, Supervision, and Evaluation Policy 1.1120
3. Academic Program Coordinator Policy 1.5050

D.  New Business:

1. Handbook Committee (Reports posted below)

• Non Substantive Changes
• Substantive Changes

E.  Information Items:

1. Bundling of Recommendations for New Degree Type (if applicable) with Recommendations for New Degree Programs
2. Colonnade Implementation Committee - "Explorations" category: 

• ANTH 120
• ANTH 130
• FLK 276
• GEOG 121
• GWS 200/200C
• RELS 102