Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
January 9, 2017 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve November 28, 2016 SEC Meeting Minutes

B.  Reports

1.  Chair (Kate Hudepohl) 

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):  Report posted

i.  Policy 1.1013 Consensual Relations Between Faculty and Students

c.  Budget and Finance Committee (Claus Ernst):  Report posted

d.  Colonnade General Education Committee (Marko Dunmancic):  Report posted

e.  Graduate Council (Shannon Vaughan):  Report Posted

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

g.  Faculty Handbook Committee (Margaret Crowder):  No Report

h.  Ad Hoc Committee of Senate Charter Revisions:  Draft Posted

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

D.  New Business:

1.  Policy 1.1303 Sabbatical Leave

2.  Policy 1.1334 University Distinguished Professor

E.  Information Items: