Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, February 5, 2018
3:15 p.m. -- HELM 108-B

 

Copy of Agenda

 

A. Approve minutes of January Meetings:

1.  SEC January 9, 2018 Meeting Minutes

B.  Reports

1.  Chair (Eric Kondratieff)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson; No Report):

b.  Faculty Welfare and Professional Responsibilities Committee (Patti Minter; No Report)

c.  Budget and Finance Committee (Jim Berger; No Report)

d.  Colonnade General Education Committee (Jerry Daday; No Report)

e.  Graduate Council (Carl Dick for Kristin Wilson; Report Posted):

i.  Report

f.  Undergraduate Curriculum Committee (Janet Applin; Report Posted):

i.  Report

g.  Faculty Handbook Committee (Kate Hudephol; No Report)

5.  Advisory Reports

a.  Faculty Regent (Claus Ernst)

b.  Academic Affairs (Provost Lee)

c. SGA (Andi Dahmer)

C.  Old Business:

D.  New Business:

1.  Policy 1.1014 Consensual Relations Between Faculty and Students

2.  Policy 1.6010 Class Meeting Times

E.  Information Items: