Senate Executive Committee Meeting Agenda

Senate Executive Committee (SEC) Meeting
February 6, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

Copy of Agenda

A. Approve January 9, 2017 SEC Meeting Minutes

B. Reports

1. Chair (Kate Hudepohl)

Motion passed at Special Called Meeting of University Senate, January 26, 2017

University Senate requests that Faculty Regent Burch share with the Board of Regents at their meeting on January 27, 2017 our welcome to the new president, Dr. Caboni, and ask that she let the Board of Regents know that Senate intends, if ratified, to share with the incoming president a document that summarizes our hopes and concerns as a starting point for the faculty relationship with him.

Further, University Senate resolves that we draft the document and give it to the incoming president shortly.

2. Vice Chair (Julie Shadoan)

3. Secretary (Heidi Alvarez)

4. Committee Chairs

a. Academic Quality Committee (Ann Ferrell): No Report

b. Faculty Welfare and Professional Responsibility Committee (Patti Minter): No Report

c. Budget and Finance Committee (Claus Ernst): See attached

i. Revised budget statement
ii. Resolution - Administrative Council Representation
iii. Resolution - Collaborative Fiscal Planning

d. Colonnade General Education Committee (Marko Dunmancic): No Report

e. Graduate Council (Shannon Vaughan): Report Posted

f. Undergraduate Curriculum Committee (Liz Sturgeon): Report Posted

g. Faculty Handbook Committee (Margaret Crowder): Report Posted