Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
August 29, 2016 -- 3:00 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve May 2, 2016 SEC Meeting Minutes
B. Presidential Search Firm
2. SEC Synthesis of Faculty Comments Solicited/Compiled Spring 2016
C. Reports
1. Chair (Kate Hudepohl)
2. Vice Chair (Julie Shadoan)
3. Secretary (Heidi Alvarez)
4. Committee Chairs
a. Academic Quality Committee: No report
b. Faculty Welfare and Professional Responsibility Committee (Patti Minter): Report Attached
i. Faculty Worklife Survey 2015-16
c. Budget and Finance Committee: No Report
d. Colonnade General Education Committee (Marko Dunmancic): No Report
e. Graduate Council (Shannon Vaughan): Report Posted
i. May 2016 Grad Council Agenda
f. Undergraduate Curriculum Committee (Liz Sturgeon): No Report
g. Faculty Handbook Committee (Margaret Crowder): No Report
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Lee)
D. Old Business:
E. New Business:
1. Policy 1.2250, 4.2250 Guidelines on J-1 Visiting Scholars
a. Draft of new policy showing changes from HR policy
F. Information Items:
1. Reminder: All items posted under "New Business" at May 2016 Senate will be included on the September 15, 2016 Senate agenda (call of quorum ended May meeting early)