Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
August 5, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve May Meeting Minutes
B. Reports
- Chair
- Vice Chair
- Secretary
- 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: No Report
f. President Gary Ransdell
5. Advisory Reports
a. Faculty Regent (Regent Minter)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
- Policy 1.0531: Selection, Appointment, Evaluation and Reassignment of Deans
- Policy 1.2150: Short-term, Faculty-Led Study Abroad Compensation for Summer and Winter Sessions
- Policy 1.5041 Selection, Appointment, and Reassignment of Department Heads/Chairs
- Policy 1.4033 Engagement Requirements for Hour of Credit
E. Information Items:
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